DOSSIERS / SCI MORGANTI
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Company dossier

SCI MORGANTI

FRANCE · COMPANY · INCORPORATED 2008-09-09
KYBE ID: FR-508048659 · 508048659 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MORGANTI
fr_insee
508048659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-09
fr_insee
52 RUE GEORGES CLEMENCEAU, 57130 ARS-SUR-MOSELLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CELINE MORGANTIDirecteur—France registry
CAROLINE MORGANTIMembre du directoire—France registry
CLAUDE-OLIVIER MORGANTIMembre du directoire—France registry
CYRILLE MORGANTIMembre du directoire—France registry
DELPHINE BEGUINMembre du directoire—France registry
MATHIEU ROUXMembre du directoire—France registry
OLIVIER REININGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100