DOSSIERS / SCI DU 28 R ANIZAN CAVILLON
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Company dossier

SCI DU 28 R ANIZAN CAVILLON

FRANCE · COMPANY · INCORPORATED 1988-10-12
KYBE ID: FR-348337353 · 348337353 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 28 R ANIZAN CAVILLON
fr_insee
348337353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-12
fr_insee
28 RUE ANIZAN CAVILLON, 93350 LE BOURGET
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD MORINDirecteur—France registry
CHRISTELE MORINMembre du directoire—France registry
GAETAN MORINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100