DOSSIERS / SCI YELLE
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Company dossier

SCI YELLE

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851375600 · 851375600 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI YELLE
fr_insee
851375600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-06
fr_insee
178 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
fr_insee
68.20B
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€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN LUC MOREAUDirecteur—France registry
ERIC MOREAUMembre du directoire—France registry
KATIA GENETMembre du directoire—France registry
MICHELE PUJOMembre du directoire—France registry
PASCALE MOREAUMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MOREAU (officer) matches PEP Eric Moreau — Q66501096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE MOREAU (officer) matches PEP Pascal Moreau — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE MOREAU (officer) matches PEP Pascale Moreau — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

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