DOSSIERS / SCI LA FONTANILLE MOREL
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Company dossier

SCI LA FONTANILLE MOREL

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752611830 · 752611830 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FONTANILLE MOREL
fr_insee
752611830
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-10
fr_insee
99 AV DE LEMPDES, 63800 COURNON-D'AUVERGNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GILLES MORELDirecteur—France registry
MARTINE CHARPILLEDirecteur—France registry
AUDREY MORELDirigeant—France registry
LAETITIA MORELDirigeant—France registry
PIERRE MORELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 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.

Risk journey — why 16?

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