DOSSIERS / SCI MOREAU
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Company dossier

SCI MOREAU

FRANCE · COMPANY · INCORPORATED 2006-03-22
KYBE ID: FR-489222638 · 489222638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MOREAU
fr_insee
489222638
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-22
fr_insee
2020-12-22
fr_insee
14 BD GEORGES MANDEL, 44200 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC MOREAUAdministrateur—France registry
SYLVIE GRELLIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOREAU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off