DOSSIERS / SC LOIC MOUROT
← SearchExport PDF
Company dossier

SC LOIC MOUROT

FRANCE · COMPANY · INCORPORATED 2006-08-31
KYBE ID: FR-491679965 · 491679965 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC LOIC MOUROT
fr_insee
491679965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-31
fr_insee
1 RUE DE LA FERME, HAMEAU DE COSSIGNY, 77173 CHEVRY-COSSIGNY
fr_insee
64.20Z
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
LOIC JACQUES YVON ANDRE MOUROTDirecteur—France registry
GEORGINE MARGUERITE CHARLOTTE GELDOFMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC ERIC MOUROT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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