DOSSIERS / SCI AVEL MOR
← SearchExport PDF
Company dossier

SCI AVEL MOR

FRANCE · COMPANY · INCORPORATED 2001-11-20
KYBE ID: FR-439873688 · 439873688 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AVEL MOR
fr_insee
439873688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-20
fr_insee
112 RUE DU GENERAL DE GAULLE, PONT L'ABBE, 29120 PONT-L'ABBE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DURAND (officer) matches PEP Eric Durand — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DURAND (officer) matches PEP Eric Durand — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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