DOSSIERS / MORLOT 02
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Company dossier

MORLOT 02

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953747466 · 953747466 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MORLOT 02
fr_insee
953747466
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-26
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7 RUE des Grands Prés, 77260 Sainte-Aulde
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68.20B
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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

6 people
NameRoleFromSource
Bruno DURANDMembre du directoire—France registry
Fany CASTELMembre du directoire—France registry
Geoffrey MARIEMembre du directoire—France registry
Sandra DIETRICHMembre du directoire—France registry
Bruno DURANDPrésident—France registry
Geoffrey MARIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bruno DURAND (officer) matches PEP Bruno Durand — Q66501193. Apply enhanced due diligence.

Risk journey — why 16?

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