DOSSIERS / SCI DE MORA
← SearchExport PDF
Company dossier

SCI DE MORA

FRANCE · COMPANY · INCORPORATED 2001-05-30
KYBE ID: FR-438068926 · 438068926 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE MORA
fr_insee
438068926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-30
fr_insee
27 RUE DE MORA, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LETELLIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100