DOSSIERS / SCI L'ETANG DE MORICAUD
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Company dossier

SCI L'ETANG DE MORICAUD

FRANCE · COMPANY · INCORPORATED 2005-07-07
KYBE ID: FR-483117701 · 483117701 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ETANG DE MORICAUD
fr_insee
483117701
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-07
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RTE DES LONES, 84420 PIOLENC
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68.20A
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE CLEMENTDirecteur—France registry
REMY MASSONNETDirecteur—France registry
FABRICE MASSONNETMembre du directoire—France registry
STEPHANE MASSONNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100