DOSSIERS / SCI DORET MORIN
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SCI DORET MORIN

FRANCE · COMPANY · INCORPORATED 2024-02-06
KYBE ID: FR-983970773 · 983970773 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DORET MORIN
fr_insee
983970773
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-06
fr_insee
13 RUE Gabriel Péri, 18500 Foëcy
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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
Bertrand François Paul DORETDirecteur—France registry
Nicolas MORINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MORIN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100