DOSSIERS / MORRISON/FLEMING IMMOBILIER
← SearchExport PDF
Company dossier

MORRISON/FLEMING IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844326546 · 844326546 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MORRISON/FLEMING IMMOBILIER
fr_insee
844326546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-03
fr_insee
100 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€656,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDER MorrisonDirigeant—France registry
CHRISTOPHER FlemingDirigeant—France registry
GEORGINA FlemingDirigeant—France registry
NICHOLAS MorrisonDirigeant—France registry
WILLIAM FlemingDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

WILLIAM Fleming (officer) matches PEP William Fleming — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM Fleming (officer) matches PEP William Fleming — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100