DOSSIERS / SCI FRERES MORIN
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Company dossier

SCI FRERES MORIN

FRANCE · COMPANY · INCORPORATED 2007-11-14
KYBE ID: FR-500980701 · 500980701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRERES MORIN
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500980701
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dissolved
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Civil company
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2007-11-14
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LA CHOPINIERE, 44680 SAINTE-PAZANNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVE YVES GUSTAVE MORINDirecteur—France registry
THIERRY GUSTAVE JOSEPH MORINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORIN FRERES · dissolved · name-sim 0.76) — 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