DOSSIERS / SCI MOREAU INVESTISSEMENTS IMMOBILIERS
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Company dossier

SCI MOREAU INVESTISSEMENTS IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 1988-04-13
KYBE ID: FR-344441647 · 344441647 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MOREAU INVESTISSEMENTS IMMOBILIERS
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344441647
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dissolved
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Real-estate civil company (SCI)
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1988-04-13
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2 RUE SERGENT GEOFFRAY, 38550 SAINT-MAURICE-L'EXIL
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE VIVIANE TRAMOYDirigeant—France registry
CHRISTIAN MOREAUDirigeant—France registry
DAMIEN JEAN-LOUIS MOREAUDirigeant—France registry
LAURENT SEBASTIEN MOREAUDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOREAU IMMOBILIER ST MAUR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500207. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100