DOSSIERS / SCI LE MURGELOT
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Company dossier

SCI LE MURGELOT

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-428245435 · 428245435 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE MURGELOT
fr_insee
428245435
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
2 C RUE ISENBART, 25000 BESANCON
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68.20B
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1
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€36,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE HANRIOT COLINDirecteur—France registry
RAYMOND MASSIOTTADirecteur—France registry
ANTOINE LOEUILLETDirigeant—France registry
NICOLAS LOEUILLETMembre du directoire—France registry
ROMAIN LOEUILLETMembre du directoire—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)

NICOLAS LOEUILLET (officer) matches PEP Nicolas Loeuillet — Q66500130. Apply enhanced due diligence.

Risk journey — why 16?

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