DOSSIERS / SCI MOREAU
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Company dossier

SCI MOREAU

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-381162767 · 381162767 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MOREAU
fr_insee
381162767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-12
fr_insee
2023-03-14
fr_insee
16 RUE JEAN CAYROL, 66690 SAINT-ANDRE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MOREAUDirigeant—France registry
MARYSE PASCALETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOPHIE MOREAU · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off