DOSSIERS / MORA - DE MORIN
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Company dossier

MORA - DE MORIN

FRANCE · COMPANY · INCORPORATED 2008-09-24
KYBE ID: FR-508172749 · 508172749 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MORA - DE MORIN
fr_insee
508172749
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dissolved
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Real-estate civil company (SCI)
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2008-09-24
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11 RUE DES MOTTES, 17137 NIEUL-SUR-MER
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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
SEBASTIEN MORADirecteur—France registry
MARION MARINE CAROLINE MORINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORA · dissolved · name-sim 0.45) — 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