DOSSIERS / COMPAGNIE IMMOBILIERE MOREAU ECONOMIE SOLIDAIRE
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Company dossier

COMPAGNIE IMMOBILIERE MOREAU ECONOMIE SOLIDAIRE

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810210617 · 810210617 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE IMMOBILIERE MOREAU ECONOMIE SOLIDAIRE
fr_insee
810210617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-16
fr_insee
RTE DES PISTOLES, 05700 TRESCLEOUX
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC MOREAUDirecteur—France registry
CATHERINE DELARUEDirigeant—France registry
LUCIE MOREAUDirigeant—France registry
MARIECKE MOREAUDirigeant—France registry
ROBIN MOREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100