DOSSIERS / MORELLI CONSTRUCTION
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MORELLI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829908094 · 829908094 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MORELLI CONSTRUCTION
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829908094
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dissolved
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Limited liability company (SARL)
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2017-05-30
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36 CHE DE LA FORET, 74140 SCIEZ
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43.99C
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIUSEPPE MORELLIPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-27

medium

Politically exposed person (PEP)

GIUSEPPE MORELLI (officer) matches PEP Giuseppe Morelli — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire