DOSSIERS / SCI MORGAN
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Company dossier

SCI MORGAN

FRANCE · COMPANY · INCORPORATED 1994-05-31
KYBE ID: FR-395204191 · 395204191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MORGAN
fr_insee
395204191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-31
fr_insee
128 AV DE TOULON, 13006 MARSEILLE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNOLD MORGAN CEDRIC DISTANTIactiveFONCIERE GOUFFE RAPdissolvedFONDATION ARTS MARTIAUX MIXTESactiveFREDERIC CHRISTIAN GOUIRANDdissolvedKARINE GIVAUDANdissolvedMARC BALESTRIdissolvedMARIE DURIEUXactive[ND]active[ND]active[ND]active[ND]activePIERRE ALBERT MARCEL NIVIEREdissolvedSCI D VARGASdissolvedSCI O VARGASdissolvedSCI VARGASdissolvedSébastien KOPELIANSKISactiveSOCIETE CIVILE IMMOBILIERE CORINTHE R.A.P.dissolvedSOCIETE CIVILE IMMOBILIERE RESIDENCE R.A.P.dissolvedSPEEDER INVESTdissolvedTHIERRY LACASSINdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DISTANTI JEAN MARIEDirecteur—France registry
ARNOLD DISTANTIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100