DOSSIERS / SCI MOROCAL
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Company dossier

SCI MOROCAL

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913543583 · 913543583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI MOROCAL
fr_insee
913543583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-16
fr_insee
8 IMP DES HIRONDELLES, 31240 L'UNION
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MOROCALfr_insee · 452624349 · dissolved

Connections

15 links
Shared operator — likely the same administrator
NEO CITYShared registered address · 4 share thisMARIE CAROLINE ROSSIShared registered address · 4 share thisPEPITE INVESTISSEMENTShared registered address · 4 share thisARMELIM JUNIOR - REPRESENTACAO COMERCIAL LTDAShared officer / director · 5 share thisALESSANDRO MUNAWEK & CIA LTDAShared officer / director · 5 share thisGROUPEMENT INFIRMIER AMROSINI-FLORI-PIETRANTONI-SOULIER-TAFANELLI-AGOSTINI-PERSIANI-ROSSIShared officer / director · 5 share thisTORRE VERDE CORRETORA DE SEGUROS LTDAShared officer / director · 5 share thisNEO CITYShared officer / director · 9 share thisNICOLAS MOLARDShared officer / director · 9 share thisFERRAROLIShared officer / director · 9 share thisGAEC MOLARDShared officer / director · 9 share thisSC DES CHATAIGNIERSShared officer / director · 9 share this50 LUXEShared officer / director · 9 share thisLE JEAN BARTShared officer / director · 9 share thisPLOMBIERS DU MEDOCShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE-CAROLINE ROSSIDirigeant—France registry
NICOLAS MOLARDDirigeant—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