DOSSIERS / SERECO
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Company dossier

SERECO

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-482426640 · 482426640 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SERECO
fr_insee
482426640
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-11-17
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HAM de Grate, 20235 Valle-di-Rostino
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41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING RISCAMONEMembre du directoire—France registry
Ange Michel MORACCHINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100