DOSSIERS / SCI ALFRED DE MUSSET
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SCI ALFRED DE MUSSET

FRANCE · COMPANY · INCORPORATED 2000-05-25
KYBE ID: FR-431650431 · 431650431 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALFRED DE MUSSET
fr_insee
431650431
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-25
fr_insee
2025-01-21
fr_insee
RUE DE LA GROSSE PIERRE, CC VAL DE SEINE, 78540 VERNOUILLET
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68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BOISPrésident—France registry
JOELLE MARTINE CLAUDINE ROBINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BOIS (officer) matches PEP Christian Bois — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off