DOSSIERS / SCI MOREAU
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Company dossier

SCI MOREAU

FRANCE · COMPANY · INCORPORATED 2000-04-28
KYBE ID: FR-430460865 · 430460865 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOREAU
fr_insee
430460865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-28
fr_insee
1 B RUE PASTEUR, BASSE INDRE, 44610 INDRE
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD LOUIS JEAN ADAMDirecteur—France registry
FRANCOIS YVES GASTON MARIE DUCHAINEDirecteur—France registry
JEAN-MICHEL LOUIS JACQUES ADAMDirecteur—France registry
DANIELE HERSENTMembre du directoire—France registry
PASCALE ADAMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE ADAM (officer) matches PEP Pascal Adam — Q66501326. Apply enhanced due diligence.

Risk journey — why 16?

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