DOSSIERS / MORLAND
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Company dossier

MORLAND

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883662132 · 883662132 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MORLAND
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883662132
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dissolved
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Real-estate civil company (SCI)
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2020-05-27
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89 BD SAINT-MICHEL, 75005 PARIS
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAN FARCIODirigeant—France registry
NICOLAS BaverezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100