DOSSIERS / SOCIETE CIVILE IMMOBILIERE LEGATA
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LEGATA

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-495145997 · 495145997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LEGATA
fr_insee
495145997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-28
fr_insee
41 RUE DES BERNARDERIES, 44400 REZE
fr_insee
68.20B
fr_insee
€50,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES CLAUDE FRANCOIS MORATDirecteur—France registry
ELODIE GILBERTE MARIE-THERESE MORATMembre du directoire—France registry
JULIEN JEAN JOSEPH MORATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ALGIMORA · dissolved · name-sim 0.63) — 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