DOSSIERS / SCI PROJECT THOUSAND
← SearchExport PDF
Company dossier

SCI PROJECT THOUSAND

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828190793 · 828190793 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PROJECT THOUSAND
fr_insee
828190793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-07
fr_insee
10 IMP Barlet, Lotissement BELLEVUE N 7, 97170 Petit-Bourg
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MELINA LEA MORMANDDirigeant—France registry
MPATRIMOINEDirigeant—France registry
FERDY FERNAND MORMANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PROJECT ONE THOUSAND · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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