KYBE — See who's really behind any company

Company dossier

SCI DU MOREL

FRANCE · COMPANY · INCORPORATED 1989-12-04
KYBE ID: FR-352545099 · 352545099 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DU MOREL

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Registration352545099

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-12-04

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Registered address18 RUE DES CHENES, 68640 STEINSOULTZ

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Industry68.20A

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Share capital€1,829

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Companies at this address

2 total

SCI FOUNZIdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI FOUNZIShared registered address · 2 share this SCI FOUNZIShared officer / director · 2 share this QUARKShared officer / director · 3 share this SCI ELWIShared officer / director · 3 share this SCI ANGEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ELINA THOMAS	Dirigeant	—	France registry
JEAN-CHRISTOPHE HAAS	Dirigeant	—	France registry
MARIE-LINE HAAS	Dirigeant	—	France registry
⚠ WILLIAM THOMAS	Dirigeant	—	France registry
CLEMENT HAAS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM THOMAS (officer) matches PEP William Thomas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM THOMAS (officer) matches PEP William Thomas — Member of the 1572-83 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100