DOSSIERS / SCI LA FAYE
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Company dossier

SCI LA FAYE

FRANCE · COMPANY · INCORPORATED 2004-02-16
KYBE ID: FR-452148208 · 452148208 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA FAYE
fr_insee
452148208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-16
fr_insee
86 AV de Verdun, 56000 Vannes
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GILLES MORELDirecteur—France registry
MARIE-HELENE MORELDirecteur—France registry
ANNIE MORELMembre du directoire—France registry
CHRISTOPHE MORELMembre du directoire—France registry
GINETTE VEAUDORMembre du directoire—France registry
GUILLEMETTE-MARIE MORELMembre du directoire—France registry
VERONIQUE MORELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MOREL (officer) matches PEP Gilles Morel — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNIE MOREL (officer) matches PEP Annie Morel — Q66500551. 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