DOSSIERS / SCI MORGAN
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Company dossier

SCI MORGAN

FRANCE · COMPANY · INCORPORATED 1990-12-28
KYBE ID: FR-380291195 · 380291195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MORGAN
fr_insee
380291195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-28
fr_insee
5 RTE DE LYON, 25720 BEURE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AC METALdissolvedAGENCE BISONTINE PRESSA PHONOGdissolvedAMIS PLONGEURS 25activeARD AUTOMOBILESdissolvedBESAC PLONGEEdissolvedBESANCON NAUTIQUEactiveB.N. FINANCESactiveCLAUDE ROBINETactiveDEFI HORLOGERIEactiveEDITIONS CENTREUROPEdissolvedFELIX SANCHEZdissolvedFRANCOIS MARIE FRANCIS FRANTHOIS GROSNITdissolvedHUBERLANDdissolvedJ KRONBERG ET CIEdissolvedNATHALIE JOELLE MIGNOTdissolvedPRESTA NETT SERVICESdissolvedPRO'PIECESactiveSARL FERRAROLIdissolvedSCI DABRIGISANdissolvedSCULPTURE ET LUMIEREdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DANIEL JACQUETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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