DOSSIERS / MORGANE
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Company dossier

MORGANE

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-428875843 · 428875843 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORGANE
fr_insee
428875843
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-11
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15 PL DE LA CATHEDRALE, 83000 TOULON
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68.20A
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€183,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN FALZONDirigeant—France registry
CHRISTINE NICOLAIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100