DOSSIERS / SCI MORVAN-GHENIN
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Company dossier

SCI MORVAN-GHENIN

FRANCE · COMPANY · INCORPORATED 2001-08-28
KYBE ID: FR-438916256 · 438916256 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MORVAN-GHENIN
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438916256
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dissolved
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Real-estate civil company (SCI)
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2001-08-28
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106 RUE VICTOR LE VIGOUREUX, 97410 SAINT-PIERRE
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68.20A
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE MORVANDirecteur—France registry
GAETAN MAEL REMY GHENINDirigeant—France registry
YAYE ANNA MORVANDirigeant—France registry
YLANN DORIAN ERWAN MORVANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100