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Company dossier

SCI MORLEY

FRANCE · COMPANY · INCORPORATED 1988-07-13
KYBE ID: FR-347477572 · 347477572 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI MORLEY

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Registration347477572

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Statusdissolved

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TypeCivil company

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Incorporated1988-07-13

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Dissolved2023-05-29

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Registered address3 RUE DEWET, 71100 CHALON-SUR-SAONE

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Industry64.30Z

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AURELIE ESTELLE CECILE PHILEMYactive AVELINO PANTIN SANCHEZdissolved BARBARA KARINE RODOTdissolved CARTALLIER BERNARD ET GERVAISactive COPROPRIETE RESIDENCE ALSACEactive JEAN MORLEY FRIEDELdissolved MATHIEU VERNAYdissolved MICHEL NOEL THIBERTdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

People with significant control

3 people

Name	Role	From	Source
JEAN MORLEY FRIEDEL	Directeur	—	France registry
JEAN MORLEY FRIEDEL	Membre du directoire	—	France registry
LOAN NGUYEN THI KIM	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOAN NGUYEN THI KIM (officer) matches PEP Nguyễn Thị Kim Loan — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2023-05-29Dissolved / struck off