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Company dossier

SCI FREDERIC MOREAU

FRANCE · COMPANY · INCORPORATED 1994-06-22
KYBE ID: FR-397479528 · 397479528 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FREDERIC MOREAU

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Registration397479528

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-06-22

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Registered address116 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Industry68.20B

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Share capital€22,867

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Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL ADIM ECHCHATBIactive ADILEAdissolved AGNES CLOUET D'ORVALdissolved ALAIN CHIPANdissolved ALEXIS ANGOTactive ALICE EMMA MARIS DESREZactive ANDRE CONTEAUdissolved ANTOINE LYdissolved AURMIMA DEVdissolved BDR 92 NANTERRE 116 SALVADORdissolved BERTRAND FAUREdissolved BRUNO LELIEVREdissolved CALIN NICOLAS STANONactive CENTRE FORMAT PROFES SOCIALES & PARA-MEDdissolved CENTRE NTPVdissolved C.G BATIMENT 92dissolved CHARLES EMMANUEL FRANCE HUSKAactive CONFIANCE GROUPE BATIMENTdissolved CYBERDATAIAdissolved DATA TECHNOLOGY SERVICESactive

+54 more

Connections

1 link

Shared operator — likely the same administrator

SOC CIVILE DES IMMEUBLES SCHAEFFER-ERARDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GILLES FREDERIC-MOREAU	Directeur	—	France registry
HELENE DE LA ROCHE KERANDRAON	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100