DOSSIERS / SCI DU PETIT MORIN
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Company dossier

SCI DU PETIT MORIN

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888847720 · 888847720 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU PETIT MORIN
fr_insee
888847720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-11
fr_insee
2023-01-23
fr_insee
52 RUE D EMERAINVILLE, 77183 CROISSY-BEAUBOURG
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

705 total

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

2A DISdissolved2G TRANSactive2 JS TRANSPORTdissolved2MFUSIONactive2PFD INVESTISSEMENTSdissolved3 F FERMETURESactiveABH GROUPEactiveAB TRANSPORTactiveAC 2+dissolvedAC2A CONSEILdissolvedAC2A GESTIONdissolvedACIDdissolvedA (COMPAGNIE HOSTE)dissolvedACTION CYNOPHILE SECURITE 77activeACTIVE PERFORMANCEactiveACTUAL COMMUNICATIONdissolvedADRIEN RAPHAEL CARAdissolvedAEMdissolvedA.F.I SERVICESdissolvedAGENCEMENT POSE SERVICE 2dissolved

+685 more

People with significant control

3 people
NameRoleFromSource
MOHAMED El MadkounAdministrateur—France registry
EL MADKOUN BUILDING CORPORATIONMembre du directoire—France registry
HOLBATMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 705 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off