DOSSIERS / SCI ER MOR
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Company dossier

SCI ER MOR

FRANCE · COMPANY · INCORPORATED 1998-05-18
KYBE ID: FR-418754693 · 418754693 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ER MOR
fr_insee
418754693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-18
fr_insee
BRUNENANT, 56520 GUIDEL
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER LE GACDirecteur—France registry
MARYELE SIVYDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DIDIER LE GAC (officer) matches PEP Didier Le Gac — Q66500746. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER LE GAC (officer) matches PEP Didier Le Gac — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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