DOSSIERS / SCI MORAND
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Company dossier

SCI MORAND

FRANCE · COMPANY · INCORPORATED 2019-08-14
KYBE ID: FR-853180826 · 853180826 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MORAND
fr_insee
853180826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-14
fr_insee
RES Trianon, Caracoli B1, 97240 Le François
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE-NICOLAS MORANDDirecteur—France registry
SYBILLE CESARDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100