DOSSIERS / SCI MORAINE 36
← SearchExport PDF
Company dossier

SCI MORAINE 36

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880626361 · 880626361 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MORAINE 36
fr_insee
880626361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-15
fr_insee
18 CHE DU PY D’EN BAS, 09100 LES PUJOLS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE BOUETTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100