DOSSIERS / SCI MORAN
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Company dossier

SCI MORAN

FRANCE · COMPANY · INCORPORATED 1993-10-08
KYBE ID: FR-392539409 · 392539409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MORAN
fr_insee
392539409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-08
fr_insee
GRANDE RUE, 26390 HAUTERIVES
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMERIGO ZARIATTIdissolvedAU REGAL DU PALAISdissolvedCHANTAL MICHELINE CHANGEAdissolvedCLAUDINE CORMORECHEdissolvedD.V.M.dissolvedETRE ET HABITATdissolvedF.F.I.P.dissolvedGINETTE LUCIENNE TARDYdissolvedHENRIETTE GUITTONdissolvedL'ART EN MARCHE HAUTERIVESdissolvedLYLIANE CHATAINdissolvedMARIE FRANCE REYNIERdissolved[ND]dissolved[ND]dissolvedNOELLE MARIE MARIA ZORZIdissolvedRAYMOND BOCHATONdissolvedROBERT GABRIEL GUIMBAUDactiveSARL DU PALAISdissolvedSCI DU CHATEAU VIEUXdissolvedSCI DU PALAIS BMLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ANDRE LEORATPrésident—France registry
MAURICE TURCPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100