DOSSIERS / SCI MOREL
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Company dossier

SCI MOREL

FRANCE · COMPANY · INCORPORATED 1991-11-20
KYBE ID: FR-383522463 · 383522463 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOREL
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383522463
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dissolved
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Real-estate civil company (SCI)
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1991-11-20
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2249 AV de Provence, 84420 Piolenc
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68.20A
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€309,472
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-NOELLE LUCDirecteur—France registry
FABRICE MORELMembre du directoire—France registry
JEAN-LUC MORELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC MOREL (officer) matches PEP Jean-Luc Morel — Q66501057. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100