DOSSIERS / SCI MADJEF MORLON
← SearchExport PDF
Company dossier

SCI MADJEF MORLON

FRANCE · COMPANY · INCORPORATED 2003-10-22
KYBE ID: FR-450466388 · 450466388 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADJEF MORLON
fr_insee
450466388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-22
fr_insee
8 RUE DE PLOUZEAU, 58130 GUERIGNY
fr_insee
68.20B
fr_insee
€193,610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS LEVEQUEDirecteur—France registry
MADELEINE FRAIZIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100