DOSSIERS / SCI LES MOREAU
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Company dossier

SCI LES MOREAU

FRANCE · COMPANY · INCORPORATED 2014-05-21
KYBE ID: FR-802419978 · 802419978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LES MOREAU
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802419978
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dissolved
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Real-estate civil company (SCI)
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2014-05-21
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16 RUE DES BLES D'OR, 85400 LUCON
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
HOLDING MOREAU FRERESShared registered address · 4 share thisVENDEE TERRASSEMENT MOREAU BATIMENTShared registered address · 4 share thisMOREAU BATIMENT TRAVAUX PUBLICSShared registered address · 4 share thisLE POISSON ROUGEShared officer / director · 6 share thisLE TEMPS C'EST ART ET THEShared officer / director · 6 share thisLR HOMEShared officer / director · 6 share thisSCPP N.P.BLINShared officer / director · 6 share thisSCI PATRIMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE MOREAUDirecteur—France registry
ALEXANDRE MOREAUMembre du directoire—France registry
JULIEN MOREAUMembre du directoire—France registry
NATHALIE TESSIERMembre du directoire—France registry
NICOLAS MOREAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOREAU · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100