DOSSIERS / SCI MORMAL
← SearchExport PDF
Company dossier

SCI MORMAL

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823864475 · 823864475 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MORMAL
fr_insee
823864475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-22
fr_insee
14 IMP BELLEVUE, 62280 SAINT-MARTIN-BOULOGNE
fr_insee
68.20B
fr_insee
€1,065
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS PIERRICK BARTHELEMYDirecteur—France registry
ANNE-LYSE MONIQUE ELISABETH HERBEZMembre du directoire—France registry
HERVE BARTHELEMYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100