DOSSIERS / SCI MOR LANN
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Company dossier

SCI MOR LANN

FRANCE · COMPANY · INCORPORATED 2001-02-07
KYBE ID: FR-434460390 · 434460390 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOR LANN
fr_insee
434460390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-07
fr_insee
59 AV DE LA REPUBLIQUE, 56700 HENNEBONT
fr_insee
68.20B
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€2,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY GUINOTDirecteur—France registry
VALERIE GERARDINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

THIERRY GUINOT (officer) matches PEP Thierry Guinot — Q66501368. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100