DOSSIERS / SCI MOROY
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Company dossier

SCI MOROY

FRANCE · COMPANY · INCORPORATED 2000-12-12
KYBE ID: FR-433723772 · 433723772 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOROY
fr_insee
433723772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-12
fr_insee
10 RUE DES COMBES, 34160 BEAULIEU
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK PIERRE MOROYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOROY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100