DOSSIERS / SCI MORVAN PERE ET FILS
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Company dossier

SCI MORVAN PERE ET FILS

FRANCE · COMPANY · INCORPORATED 1988-10-24
KYBE ID: FR-348492737 · 348492737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MORVAN PERE ET FILS
fr_insee
348492737
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-10-24
fr_insee
20 RUE EDGAR QUINET, 92400 COURBEVOIE
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
CLAIRE SATYA DELESTREactiveDU 35 BOULEVARD DE LA PAIXdissolvedEDGAR QUINET PROMOTION SAdissolvedFRANCE PIERREdissolvedGEOFFREY LENGAGNEdissolvedGL CONSULTINGactiveHENRI MORVANdissolvedMELISSA CHIKHIactiveMME GUARTE COLETTE MR LACAZE MARCELactive[ND]active[ND]activeSCI 161 SILVESTREdissolvedSCI 2 RUE DE COLMAR - COURBEVOIEdissolvedSCI AJOUX CHARCOTdissolvedSCI DU MOULIN CHANTECOQdissolvedSCI LE CLOS CHEVREUILdissolvedSCI LES PARKINGS MORVAN PERE & FILS IVdissolvedSCI LOUVAIN ST VINCENTdissolvedSYND.COPR. 11 BIS RUE D ORCHAMPS 75018 PactiveSYND.COPR. 20 AU 22 RUE DU MOULIN Bactive

+20 more

People with significant control

3 people
NameRoleFromSource
OLIVIER MORVANDirecteur—France registry
ALEXIS MORVANDirigeant—France registry
PATRIZIA TORRONIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100