DOSSIERS / MOUROUX INVEST
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Company dossier

MOUROUX INVEST

FRANCE · COMPANY · INCORPORATED 2022-09-05
KYBE ID: FR-918912593 · 918912593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOUROUX INVEST
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918912593
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dissolved
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Real-estate civil company (SCI)
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2022-09-05
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17 RUE DU VIDE ARPENTS, 77100 MEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN DOMENICO FRANCOIS VerrecchiaDirecteur—France registry
HOLDING LLVMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100