DOSSIERS / SCI MOURIES
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Company dossier

SCI MOURIES

FRANCE · COMPANY · INCORPORATED 1999-11-12
KYBE ID: FR-425009016 · 425009016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOURIES
fr_insee
425009016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-12
fr_insee
RTE N 7, 13670 SAINT-ANDIOL
fr_insee
68.20B
fr_insee
€18,751
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN AGOSTINIDirecteur—France registry
LUC AGOSTINIDirecteur—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)

LUC AGOSTINI (officer) matches PEP Luc Agostini — Q66501458. Apply enhanced due diligence.

Risk journey — why 16?

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