DOSSIERS / SCEA MORIN
← SearchExport PDF
Company dossier

SCEA MORIN

FRANCE · COMPANY · INCORPORATED 1999-05-25
KYBE ID: FR-422958009 · 422958009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA MORIN
fr_insee
422958009
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1999-05-25
fr_insee
RUE DE MONCELAY, 79390 DOUX
fr_insee
01.11Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS MORINDirecteur—France registry
CECILE PROUTEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MORIN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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