DOSSIERS / MORPHO DEVELOPPEMENT 2
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Company dossier

MORPHO DEVELOPPEMENT 2

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841307572 · 841307572 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MORPHO DEVELOPPEMENT 2
fr_insee
841307572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-26
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40 AV DE LA LIBERATION, 57160 CHATEL-SAINT-GERMAIN
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUBLE SAMembre du directoire—France registry
CAFRINEMembre du directoire—France registry
LUC ERCOLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORPHO DEVELOPPEMENT · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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