DOSSIERS / SCI LA MORELLIERE
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Company dossier

SCI LA MORELLIERE

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-453853186 · 453853186 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA MORELLIERE
fr_insee
453853186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-01
fr_insee
2020-01-23
fr_insee
365 RTE DE LA VAREZE, LES 4 SAISONS, 38550 CHEYSSIEU
fr_insee
68.20B
fr_insee
€40,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
ANNIE JANKOVDirigeantFrance registry
CHRISTIANE BONNETONDirigeantFrance registry
CORINNE ISABELLE GAILLARDDirigeantFrance registry
DANIEL CHRISTIAN RICHARDDirigeantFrance registry
ELIANE JANKOVDirigeantFrance registry
GENEVIEVE BONNETONDirigeantFrance registry
GEORGES JANKOVDirigeantFrance registry
GILBERT RICHARDDirigeantFrance registry
GILLES BONNETONDirigeantFrance registry
GISELE LEA JURYDirigeantFrance registry
GUY ROUXDirigeantFrance registry
HELENE JANKOVDirigeantFrance registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES BONNETON (officer) matches PEP Gilles Bonneton — Q66500924. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAILLARD (officer) matches PEP Jacques Gaillard — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAILLARD (officer) matches PEP Jacques Gaillard — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RICHARD (officer) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RICHARD (officer) matches PEP Michel Richard — Q66500065. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off