DOSSIERS / SCI MORARI
← SearchExport PDF
Company dossier

SCI MORARI

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925263303 · 925263303 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MORARI
fr_insee
925263303
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-09
fr_insee
38 AV Saint-Saens, 91240 Saint-Michel-sur-Orge
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AQUA SYSTEME EUROPEdissolvedBERNADETTE OBRINGERdissolvedCRC BATIdissolvedIHSAN FIKRI POLATdissolvedJAJA TRANSPORTdissolvedLINA MARIA RODRIGUESdissolvedMARC SALVATOR MARIO BERTACCHINIdissolvedMARIA LIVRAMENTO MARIA LIVRAMENTO MENDES MONTEIROdissolvedMAVY NORSTEIN DYLAN POUDY BANDZOUZIactiveMaxime SYLVAIN MARTIN VindexdissolvedM.C.S. BTPdissolvedMohamed El Hadjactive[ND]active[ND]dissolvedRICHI ROGER DILLAN BABINDAMANAactiveSOKONA DRAMEactiveSTEPHIE NKUBI WANGARAdissolved

People with significant control

3 people
NameRoleFromSource
Ion MORARIMembre du directoire—France registry
M.C.S BTPMembre du directoire—France registry
Violeta MORARIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100