DOSSIERS / SCI VALMORIN
← SearchExport PDF
Company dossier

SCI VALMORIN

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810204446 · 810204446 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VALMORIN
fr_insee
810204446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-13
fr_insee
2022-05-04
fr_insee
ETRAT, 42170 SAINT-JUST-SAINT-RAMBERT
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE MORINDirigeant—France registry
ALICIA MORINDirigeant—France registry
ARTHUR MORINDirigeant—France registry
JEAN-PAUL EDOUARD HENRI MORINPrésident—France registry
TRISTAN BERNARD MORINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off