DOSSIERS / SCI MOREL
← SearchExport PDF
Company dossier

SCI MOREL

FRANCE · COMPANY · INCORPORATED 2003-07-22
KYBE ID: FR-449466838 · 449466838 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MOREL
fr_insee
449466838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-22
fr_insee
BD DE LA CORNICHE, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AUGUSTE DEVARENNEdissolvedBERNARD ROGER EDOUARD DUCHENETdissolvedCENTRE HYGIENE ALIMENTAIREdissolvedCHALETS DU LEMAN ET DES MENISEdissolvedCOLIN MORGAN HOWELLSdissolvedESPACE INFORMATIQUE SANTEdissolvedFIDUCIAIRE ET ECON ET FISCALESdissolvedFRANCOIS JOHN FERNEXdissolvedGEORGES EUGENE EMILE J ROBERTdissolvedHENRI GOBELdissolvedJEAN DANDRESdissolvedJOSEPH SOMMdissolvedLOUIS ROBERT CLERCdissolved[ND]active[ND]activePIERRE LOUIS TAPPONNIERdissolvedSYND COPROPRIETE LES GENETSdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS MORELPrésident—France registry
MICHEL MORELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MOREL (officer) matches PEP Jean François Morel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREL (officer) matches PEP Michel Morel — Q66500442. 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