DOSSIERS / SCI LES TROIS MORANDAIS
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Company dossier

SCI LES TROIS MORANDAIS

FRANCE · COMPANY · INCORPORATED 2004-03-22
KYBE ID: FR-452684137 · 452684137 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TROIS MORANDAIS
fr_insee
452684137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-22
fr_insee
ZA DE PETIT PEROU, 97139 LES ABYMES
fr_insee
68.20A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ASSOCIATION CULTURELLE ET ARTISTIQUE MUSIC HALLactiveASSOCIATION POUR LA PROMOTION DES TECHNIQUES DE COMMUNICATIONactiveAUTO PARTNERSdissolvedBERNARD AMBROISE OUTILdissolvedBIBLIOTHEQUE SONORE DES ANTILLES GUYANEactiveCARAIBES GESTION FINANCEMENTdissolvedCATED EXPLOITATIONdissolvedCBE CARRELAGEactiveCERCLE D'ACTIONS PARTICIPATIVES ET SOLIDAIRESactiveCIE ANTILLAISE GENIE CIVIL VIABILISATIONdissolvedCOMITE POUR LA PROMOTION DES ANTILLES PAR SA CULTUREactiveCONSTRUCTION POSE PISCINEdissolvedCTRE MISSIONNAIRE REVEIL CHRETIENdissolvedDANIEL DELPHIN JULES CAPOUdissolvedDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE GUADELOUPEactiveDISTRI PRO ANTILLESdissolvedEURO PIECESdissolvedFORMATION ANTILLES ECOLE ESTHE COIFFUREdissolvedINNOVAT DEVELOPPEM RESSOUR HUMAIN INSTITactiveJOSEPH GERARD NO ARMANTRADINGdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
EDWIGE PIERRE MORANDAISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GROUPE MORANDAIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100