DOSSIERS / I 4 MORI
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Company dossier

I 4 MORI

FRANCE · COMPANY · INCORPORATED 2025-07-24
KYBE ID: FR-989518246 · 989518246 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I 4 MORI
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989518246
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active
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Real-estate civil company (SCI)
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2025-07-24
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690 CHE de la Perussonne, 13400 Aubagne
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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

3 people
NameRoleFromSource
Catherine MARTINEZDirecteur—France registry
Flavio Sauveur Claude SCHINTUMembre du directoire—France registry
Stella Marie-France SCHINTUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Catherine MARTINEZ (officer) matches PEP Catherine Martinez — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 16?

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