DOSSIERS / SCI MOREAU-BANSE
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Company dossier

SCI MOREAU-BANSE

FRANCE · COMPANY · INCORPORATED 1990-06-13
KYBE ID: FR-378247795 · 378247795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOREAU-BANSE
fr_insee
378247795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-13
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25 RUE D'ALLIER, 03000 MOULINS
fr_insee
68.20B
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€823
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE MOREAUPrésident—France registry
REINE BANSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100