DOSSIERS / SCI MORGAN HOME
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Company dossier

SCI MORGAN HOME

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-798999488 · 798999488 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MORGAN HOME
fr_insee
798999488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-09
fr_insee
25 RUE KLEBER, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTAIRdissolvedAM BATIMENTdissolvedANNABEL GUAYactiveCLAIRE PRATdissolvedCOLLECTIF O'activeDECO BATdissolvedELISABETH AUERBACHERdissolvedEMELINE PASCALE MARIE AUNEdissolvedINDI CLEMENT COTTUZactiveKENNY LYES LARDI YVAN SALEMactiveLAURENT PECOURTdissolvedMAJI ARCHITECTEdissolvedMAJI ARCHITECTEactiveMARCEL CLEMENT-COTTUZdissolvedMOMOCORPactiveNABILA BOUSLAHactive[ND]activeSHANA DERNIAMEactiveSOC D'EXPLOITATION ETS CLEMENT COTTUZactiveTHOMAS CEDRIC FREDERICactive

+1 more

People with significant control

2 people
NameRoleFromSource
ABDALLA MORGANDirecteur—France registry
ABDALLA MOHAMEDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100