DOSSIERS / SCI DU 16 PLACE SUGNY
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Company dossier

SCI DU 16 PLACE SUGNY

FRANCE · COMPANY · INCORPORATED 1991-09-06
KYBE ID: FR-382895456 · 382895456 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI DU 16 PLACE SUGNY
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382895456
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dissolved
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Real-estate civil company (SCI)
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1991-09-06
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16 PL SUGNY, 63000 CLERMONT-FERRAND
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68.20A
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
MUR DESIGN BY AMBIANCEShared registered address · 3 share thisMUR DESIGNShared registered address · 3 share thisMURShared officer / director · 5 share thisSCI 9 BD DES ITALIENS A PARISShared officer / director · 5 share thisSCI FAMILYShared officer / director · 5 share thisM PRODShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ BERNARD MURATDirecteur—France registry
VERONIQUE BAGROSMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BERNARD MURAT (officer) matches PEP Bernard Murat — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MURAT (officer) matches PEP Bernard Murat — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100