DOSSIERS / SCI DU 6 TER RUE PASTEUR
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Company dossier

SCI DU 6 TER RUE PASTEUR

FRANCE · COMPANY · INCORPORATED 1997-07-30
KYBE ID: FR-413197112 · 413197112 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 6 TER RUE PASTEUR
fr_insee
413197112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-30
fr_insee
2023-01-19
fr_insee
23 B RUE LOUIS SAULNIER, 69330 MEYZIEU
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDREY MORINDirigeant—France registry
JEAN-MICHEL MORINDirigeant—France registry
JEREMY MORINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL MORIN (officer) matches PEP Jean-Michel Morin — Q66500223. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off