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Company dossier

SCI MORNAY

FRANCE · COMPANY · INCORPORATED 1993-10-11
KYBE ID: FR-392670303 · 392670303 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MORNAY

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Registration392670303

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-10-11

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Registered address1 B RUE MORNAY, 75004 PARIS

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNICK ANGELE JOSEPHINE RUAUDELactive BERNARD VERSINIdissolved CTRE INTERPROF PROTECT SOCIALE EPARGNEdissolved DAVID AUTISSIERactive D.B.Vdissolved DR EXPERTISEactive LAGUIOLE EXPORTdissolved Marc CHERREYactive MARIO PAUL ANDRE MAZZONIdissolved METRONOMESdissolved MIREILLE MORELdissolved Myriam Assaldissolved [ND]active [ND]dissolved NICOLAS COZEdissolved ORIANE CHUactive PATRICK ZAGURY CONSEILdissolved RS CONSULTINGactive SCI CRILLONdissolved STEPHANE ZIEGLERdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
ANNE HENRY	Président	—	France registry
EMILE HENRY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE HENRY (officer) matches PEP Anne Henry — Q66501447. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100