DOSSIERS / SCI MORAINE
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Company dossier

SCI MORAINE

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-931270938 · 931270938 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MORAINE
fr_insee
931270938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-22
fr_insee
2025-06-09
fr_insee
4 PL des Arbres, 23220 JOUILLAT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Léa Eliane Nathalie ChevereauAdministrateur—France registry
François Clément Claude MoraineMembre du directoire—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off