DOSSIERS / SCI MOREL
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Company dossier

SCI MOREL

FRANCE · COMPANY · INCORPORATED 2003-10-08
KYBE ID: FR-353696198 · 353696198 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOREL
fr_insee
353696198
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-08
fr_insee
7 RUE D'AIX, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK MORELDirecteur—France registry
DOMINIQUE MORELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOREL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100