DOSSIERS / SCI MORE
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Company dossier

SCI MORE

FRANCE · COMPANY · INCORPORATED 2006-12-06
KYBE ID: FR-493091698 · 493091698 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI MORE
fr_insee
493091698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-06
fr_insee
2021-07-12
fr_insee
LA FORET, 29560 LANDEVENNEC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND MOREAdministrateurFrance registry
VALERIE DESRUESDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOREAU · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off