DOSSIERS / SCI MORICEAU
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Company dossier

SCI MORICEAU

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494278823 · 494278823 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MORICEAU
fr_insee
494278823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-12
fr_insee
34 RTE DE PARIS, 44470 CARQUEFOU
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MORICEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100