DOSSIERS / SCI DU BON AIR
← SearchExport PDF
Company dossier

SCI DU BON AIR

FRANCE · COMPANY · INCORPORATED 2009-05-18
KYBE ID: FR-512511726 · 512511726 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BON AIR
fr_insee
512511726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-18
fr_insee
2 RUE DE SAINT OMER, 62550 SAINS-LES-PERNES
fr_insee
68.20B
fr_insee
€158,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RACHEL MORELDirecteur—France registry
JEAN-LUC MORELDirigeant—France registry
ANNE MORELMembre du directoire—France registry
MARIE FRANCE AUGUSTINE MORELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC MOREL (officer) matches PEP Jean-Luc Morel — Q66501057. Apply enhanced due diligence.

Risk journey — why 16?

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