DOSSIERS / SCI SORAYHAN II
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Company dossier

SCI SORAYHAN II

FRANCE · COMPANY · INCORPORATED 2001-07-26
KYBE ID: FR-403383037 · 403383037 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SORAYHAN II
fr_insee
403383037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-26
fr_insee
87 BD DE LA PLAGE, 33120 ARCACHON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MOUREAUPrésident—France registry
SOPHIE MARTHE DORIS MOUREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100