DOSSIERS / SCI MORARD
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Company dossier

SCI MORARD

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889275624 · 889275624 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MORARD
fr_insee
889275624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-24
fr_insee
19 RUE DES BOIS, 77300 FONTAINEBLEAU
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME FRANCK BINETDirecteur—France registry
STEPHANIE DUMOULINDirecteur—France registry
J.B. PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100