DOSSIERS / SCI NEW MORLAIX
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Company dossier

SCI NEW MORLAIX

FRANCE · COMPANY · INCORPORATED 2001-02-27
KYBE ID: FR-434813762 · 434813762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NEW MORLAIX
fr_insee
434813762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-27
fr_insee
2020-12-03
fr_insee
9 RUE DES HARAS, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACEM DEVELOPPEMENTdissolvedASSOCIATION AUXILIAactiveASTEC FRANCEdissolvedCENTRALE DES FERMETURISTES EXPERTSdissolvedFONCIERE DEVELOPPEMENTactiveFORME CONCEPTION INDUSTRIE SARLactiveLEFI-VLACdissolvedNEW COTE D'ORdissolvedSAVERKAdissolvedSCI DE LA PLAINE DE CAENdissolvedSCI DU BOUT DE LA VILLEdissolvedSCI DU MOULIN A VENTdissolvedS.C.I. GRAND RODEZdissolvedSCI LENINEdissolvedSCI NEW ESTdissolvedSCI SEINE HARASdissolvedS M ELECTRONIQUEactiveSOCIETE I.C.E.BIEVRESdissolvedSOGETUDactiveTEYACEMdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PIERRE DEFFAYETDirecteur—France registry
TEYACEMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off