DOSSIERS / SCI MORGAN
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Company dossier

SCI MORGAN

FRANCE · COMPANY · INCORPORATED 1995-05-02
KYBE ID: FR-400756318 · 400756318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MORGAN
fr_insee
400756318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-02
fr_insee
8 RUE DE SAINT LAURENT, LOISY, 60950 ERMENONVILLE
fr_insee
68.20B
fr_insee
€59,455
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA SOARES FERREIRADirecteur—France registry
KEVIN ALAN GUILLOUDirigeant—France registry
MARIE-LINE GUILLOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100