DOSSIERS / SCI DE LA MUSSE
← SearchExport PDF
Company dossier

SCI DE LA MUSSE

FRANCE · COMPANY · INCORPORATED 1999-07-08
KYBE ID: FR-423442417 · 423442417 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA MUSSE
fr_insee
423442417
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-08
fr_insee
RUE DE L'ETOILE, 85700 POUZAUGES
fr_insee
68.20B
fr_insee
€76,224
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD MERCIERDirecteur—France registry
JEAN-FRANCOIS XAVIER ALEXIS FRIOUXDirecteur—France registry
JULIEN MENANTEAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD MERCIER (officer) matches PEP Arnaud Mercier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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