DOSSIERS / SCI MORINIE
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Company dossier

SCI MORINIE

FRANCE · COMPANY · INCORPORATED 2003-12-10
KYBE ID: FR-451118665 · 451118665 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MORINIE
fr_insee
451118665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-10
fr_insee
336 AV DE LA MORINIE, 62232 ANNEZIN
fr_insee
68.20A
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€72,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE ROSA LEOCADIE BONETMembre du directoire—France registry
BERNARD BONETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100