DOSSIERS / SCI MORELIERE
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Company dossier

SCI MORELIERE

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843270075 · 843270075 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MORELIERE
fr_insee
843270075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-22
fr_insee
10 AV MATIGNON, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID LevyDirigeant—France registry
ISABELLE RenaudDirigeant—France registry
ROMAN LevyDirigeant—France registry
SIMON LevyDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Levy (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

high

Adverse: disqualification

SIMON Levy (officer) matches Simon LEVY — Disqualified director (UK Companies House).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100