DOSSIERS / SCI LA MORINAIS
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Company dossier

SCI LA MORINAIS

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-483573788 · 483573788 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MORINAIS
fr_insee
483573788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-02
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43 RUE DE LA MONTAGNE, 44100 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE LIODECDirecteur—France registry
NICOLAS PETITMembre du directoire—France registry
ROMAIN PETITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100