DOSSIERS / SCI MOREAU D'AMADE
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Company dossier

SCI MOREAU D'AMADE

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841161631 · 841161631 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOREAU D'AMADE
fr_insee
841161631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-18
fr_insee
2 QUAI DU GENERAL D'AMADE, 33500 LIBOURNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRA MOREAUDirecteur—France registry
AGNES CHARLESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOREAU-PEAN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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