DOSSIERS / SCI MORABEZA
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Company dossier

SCI MORABEZA

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: FR-841962590 · 841962590 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MORABEZA
fr_insee
841962590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-10
fr_insee
PORTICCIO, 20128 GROSSETO-PRUGNA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE MADELEINE BRUNELLIdissolvedAGNES ANNE PECOUTdissolvedAJACCIO GRAVONA MODELS CARSactiveALAIN BARANOVSKYdissolvedALAIN JEAN ALBERT JEAN-ALBERT COURREGESdissolvedALBA MARINAactiveALINE LAULOMdissolvedAMICALE BOULISTE RIVE SUDactiveANDRE CEREUTZdissolvedANDREE LICCIONIdissolvedANDREINI GRILLOdissolvedANGELE MANCINIactiveANGELO USAIdissolvedANNA MARIA TRIPODIdissolvedANNE MARIE BOURGEAUDdissolvedANNE MARIE GIUDICELLIdissolvedANNE MARIE LIJNENdissolvedANNE MARIE PALAZZIactiveANNE TIBERGHIENdissolvedANNIE CRIBIERdissolved

+223 more

People with significant control

2 people
NameRoleFromSource
HUGUES MARIE PIERRE EVRARDDirecteur—France registry
QUATREMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100