DOSSIERS / SCI MORIN
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Company dossier

SCI MORIN

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919690370 · 919690370 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MORIN
fr_insee
919690370
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dissolved
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Real-estate civil company (SCI)
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2022-09-27
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18 RTE DE PONT AUDEMER, 27260 EPAIGNES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL SYLVAIN MORINPrésident—France registry
SABRINA MARTINE CHANTAL LE TONQUEZEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MORIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100