DOSSIERS / SCI DES MORNY
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Company dossier

SCI DES MORNY

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-499275352 · 499275352 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MORNY
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499275352
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dissolved
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Real-estate civil company (SCI)
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2007-07-30
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5 RUE DES POMPIERS, 03500 SAINT-POURCAIN-SUR-SIOULE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MADELEINE DENISE MOENYDirecteur—France registry
ANNE-LAURE BODEZDirigeant—France registry
JEAN-CHARLES FRANCOIS BODEZDirigeant—France registry
VERONIQUE CLAUDY GUYLIANE BODEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100