DOSSIERS / LA CIGOGNE
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Company dossier

LA CIGOGNE

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-503711996 · 503711996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CIGOGNE
fr_insee
503711996
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-10
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6 RUE DES FONTANES, 38150 SALAISE-SUR-SANNE
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68.20B
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€134,375
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSEPH MARIA MORALES-VALERADirigeant—France registry
NATHAN JOSE MARIE ANDRE MORALESDirigeant—France registry
PIERRE LILIAN MAXIME MORALESDirigeant—France registry
TIMOTHEE PATRICE MORALESDirigeant—France registry
WLODZIMIERZ BABIARZDirigeant—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