DOSSIERS / SCI CLEMENCEAU ESPLANADE
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Company dossier

SCI CLEMENCEAU ESPLANADE

FRANCE · COMPANY · INCORPORATED 1992-02-27
KYBE ID: FR-384586616 · 384586616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CLEMENCEAU ESPLANADE
fr_insee
384586616
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-02-27
fr_insee
2023-12-28
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4 PETITE RUE DE GAZTELU, 64210 ARBONNE
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOIC MORINAdministrateur—France registry
BENOIT MORINMembre du directoire—France registry
JULIE MORINMembre du directoire—France registry
MARTIN MORINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off