DOSSIERS / SCI MULLER
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Company dossier

SCI MULLER

FRANCE · COMPANY · INCORPORATED 1989-08-10
KYBE ID: FR-351467832 · 351467832 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MULLER
fr_insee
351467832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-10
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ZONE ARTISANALE, 68560 HIRSINGUE
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MULLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO MULLER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD MULLER (officer) matches PEP Bernard Muller — Q66500266. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100