DOSSIERS / MORGANE
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MORGANE

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-530002096 · 530002096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORGANE
fr_insee
530002096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-01
fr_insee
15 AV PIERRE MENDES FRANCE, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARCONNAY INVESTactiveAXEL LEO BAZINdissolvedBERNARD SERGENTdissolvedCAEN PPI LOT 2dissolvedCHLOE JULIE NATHALIE ROSSIGNOLactiveCOLOMBELLES INVESTdissolvedDOCTEUR BERNARD SERGENT SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE DE MEDECINdissolvedENARIELdissolvedGAYAMdissolvedGIRARD ET FOSSEZ ET CIEdissolvedGROUPEMENT SHEMA FONCIM ELBEUF SUR SEINEdissolvedGROUPEMENT SHEMA FONCIM SAINT PIERRE LES ELBEUFdissolvedGROUPEMENT SHEMA FONCINVESTIS COURSEULLESdissolvedGROUPEMENT SHEMA - NEXITY FONCIER CONSEIL - POZZO PROMOTIONdissolvedLES DEVELOPPEURS ASSOCIESdissolvedMALKYRS STUDIOdissolvedMARINE CHLOE ELSA ROUGEREAUactiveMEDGICGROUPdissolvedMORGANE ERWANN JEANNE PIGNETactiveODOUSdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
MORGANE ERWANN JEANNE PIGNETDirecteur—France registry
JEAN-MAX YVES ANDRE JULES PIGNETMembre du directoire—France registry
JOELLE MARIE THERESE CLAUDE DELENTEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100