DOSSIERS / SCI MORIN CHAVIGNY
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Company dossier

SCI MORIN CHAVIGNY

FRANCE · COMPANY · INCORPORATED 2005-07-06
KYBE ID: FR-483158929 · 483158929 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MORIN CHAVIGNY
fr_insee
483158929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-06
fr_insee
14 AV DE MESSINE, 75008 PARIS
fr_insee
68.20B
fr_insee
€731,915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandru CAZACactiveBEGO CONSEIL ET INVESTISSEMENTdissolvedBENEDICTE LOUVETdissolvedCHRISTIANE BAUDRYdissolvedDIANE FRANCOISE JEANNE GENEVIEVE BALLEIDIERactiveFABIENNE CYMERMANdissolvedFINANCIERE KAdissolvedFONCIERE SAINT-PLACIDEdissolvedFRAMELIRIS SNCdissolvedLIVAN LOPEZ GONZALEZactiveMEDIUS SERVICESdissolvedMICHEL LEDOUXdissolvedOAK GROVE INTERNATIONALdissolvedPAULO JOSE GOYANNESactivePIERRE ARRIGHIdissolvedSCI B.D.L.dissolvedS.C.I. CAPVERN INVESTISSEMENTdissolvedSCI CHOISYdissolvedSCI CHOK DEEactiveSCI COM.CENTERdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
BERTRAND DUMONDirecteur—France registry
CLAUDIA d'Alberti della BrigaDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100