DOSSIERS / SCI MUSTEL
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Company dossier

SCI MUSTEL

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-428958961 · 428958961 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MUSTEL
fr_insee
428958961
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-22
fr_insee
22 RUE MUSTEL, 76000 ROUEN
fr_insee
68.20A
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
XAVIER MARIE HUMANNDirecteur—France registry
ARNAUD FREDERIC ALAIN BRUNETMembre du directoire—France registry
CHARLOTTE MARIA BERNINIMembre du directoire—France registry
FRANCIS CHARLES MARIE MARCEL HUMANNMembre du directoire—France registry
NACREMembre du directoire—France registry
THOMAS DANIELE BERNINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100