DOSSIERS / SCI MG.MOREL-GIRARD
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Company dossier

SCI MG.MOREL-GIRARD

FRANCE · COMPANY · INCORPORATED 1997-04-14
KYBE ID: FR-411739741 · 411739741 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MG.MOREL-GIRARD
fr_insee
411739741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-14
fr_insee
4 RUE ANDRE MALRAUX, 91390 MORSANG-SUR-ORGE
fr_insee
68.20A
fr_insee
€50,308
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES GIRARDDirecteur—France registry
HELENE MORELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIRARD BROU · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100