DOSSIERS / SCI MOUREOUS
← SearchExport PDF
Company dossier

SCI MOUREOUS

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-443500798 · 443500798 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MOUREOUS
fr_insee
443500798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-01
fr_insee
61 RTE DE PESSOULENS, route d'Auch BP N° 37 Bis, 82500 MARIGNAC
fr_insee
68.20A
fr_insee
€7,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY PLANESDirecteurFrance registry
PATRICK FLINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100