DOSSIERS / SCI FAURE
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Company dossier

SCI FAURE

FRANCE · COMPANY · INCORPORATED 1993-12-24
KYBE ID: FR-393416904 · 393416904 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAURE
fr_insee
393416904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-24
fr_insee
1 RUE ALFRED BINET, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORELLI EUGENIOPrésident—France registry
MORELLI MARIA TERESAPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MORELLI EUGENIO (officer) matches PEP Eugenio Morelli — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100