DOSSIERS / SCI MORIN
← SearchExport PDF
Company dossier

SCI MORIN

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-821006988 · 821006988 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI MORIN
fr_insee
821006988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-17
fr_insee
1 RTE DE BAYONNE, 64300 ORTHEZ
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE YVETTE DIEUDirecteurFrance registry
CHRISTOPHE ALEXANDRE RENE MORINDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORIN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100