DOSSIERS / SCI MORETTI
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Company dossier

SCI MORETTI

FRANCE · COMPANY · INCORPORATED 2004-08-04
KYBE ID: FR-478149875 · 478149875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MORETTI
fr_insee
478149875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-04
fr_insee
15 RUE DES GOUTTES D'OR, 77410 CLAYE-SOUILLY
fr_insee
68.20A
fr_insee
€79,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RENATO ANGELO MORETTIDirecteur—France registry
ELISE MORETTIMembre du directoire—France registry
SEBASTIEN MORETTIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100