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Company dossier

SCI ESPACE MORET

FRANCE · COMPANY · INCORPORATED 1998-09-09
KYBE ID: FR-420069692 · 420069692 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ESPACE MORET

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Registration420069692

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-09-09

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Registered address30 RUE MORET, 75011 PARIS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

B - GREEN INVESTdissolved CAMILLE EUGENIE ANTOINETTE CAMILLE BONTHOUXdissolved EMERINVESTdissolved FLUXUS FILMSactive HANOULLE INVESTISSEMENTdissolved JEAN-PIERRE VUILLAUMEactive KINOLOGICSactive KINOLOGYdissolved LA VILLA DES LICESdissolved [ND]active [ND]dissolved [ND]active PASCALE RIDORETdissolved REGIS VISANIactive ROGER PARAGOTdissolved

People with significant control

3 people

Name	Role	From	Source
ANNE-CHRISTINE Gernandt	Directeur	—	France registry
S A D	Dirigeant	—	France registry
CERIS	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MORET · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100