DOSSIERS / MORNE HOUEL STACE
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Company dossier

MORNE HOUEL STACE

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879798320 · 879798320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MORNE HOUEL STACE
fr_insee
879798320
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-17
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36 RUE DE LA CHAPELLE, 97122 BAIE-MAHAULT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PACHAMembre du directoire—France registry
SARL ACTIFMembre du directoire—France registry
FRANCK MARIE YVES CHAULETPrésident—France registry
PASCAL LE METAYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORNE HOUEL ESTATE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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