DOSSIERS / SCI LA MUSARAIGNE
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Company dossier

SCI LA MUSARAIGNE

FRANCE · COMPANY · INCORPORATED 1989-12-13
KYBE ID: FR-352598023 · 352598023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MUSARAIGNE
fr_insee
352598023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-13
fr_insee
127 BD RASPAIL, 75006 PARIS
fr_insee
68.20A
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€76,834
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL ROUBINETDirecteur—France registry
ANNABELLE ROUBINETDirigeant—France registry
ANNIE CHAIGNAUDDirigeant—France registry
FLORENCE ROUBINETDirigeant—France registry
PIERRE-HUBERT ROUBINETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROUBINET (officer) matches PEP Michel Roubinet — Q66501061. Apply enhanced due diligence.

Risk journey — why 16?

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