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Company dossier

SCI MA DU FI

FRANCE · COMPANY · INCORPORATED 1992-09-15
KYBE ID: FR-388455107 · 388455107 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MA DU FI
fr_insee
388455107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-15
fr_insee
RUE FUSTEL DE COULANGES, 24100 BERGERAC
fr_insee
70.2A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MORAND JEAN PIERREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif