DOSSIERS / SCI BEL AIR DE MORGNY
← SearchExport PDF
Company dossier

SCI BEL AIR DE MORGNY

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-398305425 · 398305425 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEL AIR DE MORGNY
fr_insee
398305425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-02
fr_insee
LES FIEFS, 27790 ROSAY-SUR-LIEURE
fr_insee
68.20A
fr_insee
€669,556
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ROLLANDDirecteur—France registry
SOCIETE AGRICOLE DE MONCELEUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROLLAND (officer) matches PEP Dominique Rolland — Q66499956. Apply enhanced due diligence.

Risk journey — why 16?

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