DOSSIERS / S.F.C.M.
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S.F.C.M.

FRANCE · COMPANY · INCORPORATED 2000-07-26
KYBE ID: FR-432384485 · 432384485 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
S.F.C.M.
fr_insee
432384485
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-07-26
fr_insee
116 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
64.30Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASTRID MALLETdissolvedBERNARD GEXactiveBERTRAND VERNESdissolvedBUREAU DE SURVEILLANCE ET DE COORDINATION DE CHANTIERSdissolvedCHRISTINE LEPRINCEdissolvedCLAUDE SEGALOTactiveEMMANUEL CORDIEdissolvedERIC PHILIPPE LEGOUHYactiveEURL ROZENBERGactiveFONCIERE MAUGERdissolvedGERARD JACOB HADDADdissolvedJEAN STANOVICIdissolvedLA LOGEdissolvedLA PRINCESSEdissolvedL'OLIVIERdissolvedMARIE JOSE THENOTdissolvedMICHELE TALONdissolvedMIRI FINANCESdissolved[ND]dissolved[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
RICHARD MULLERDirecteur—France registry
MICHELLE LEVYDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD MULLER (officer) matches PEP Richard Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MULLER (officer) matches PEP Richard Muller — Q66499981. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100