Key facts
dissolvedSCI DE LA MUETTE
fr_insee
432452597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-01
fr_insee
14 BD EMILE AUGIER, 75016 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee
Company dossier
SCI DE LA MUETTE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalAnais LorthioisANNE VICTORIA BRIZAYAURINEBENOIT GINISCAPICENTRE DE RECHERCHES DE MORAINVILLISCEYLA LACERDAEDOUARD BONDUELLEGILLES LECLERC CONSEILHAMEAU DE PASSYJosephine GagnezLEON OCTAVE ALEXIS MONTRELAYMAHPAT SCIMARCHE A SUIVRENALUROSENOEMIE PAPAZIANPB CONSULTING & ASSOCIESPIERRE RICHARD DEFAYSSCI ARTHURSCI LA GRIERE
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE Dumas | Dirigeant | — | France registry |
| ERIC De Seynes | Dirigeant | — | France registry |
| GUILLAUME De Seynes | Dirigeant | — | France registry |
| SOPHIE De Seynes | Dirigeant | — | France registry |
| CORINNE SYLVIE LOUISE DE SEYNES | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CATHERINE Dumas (officer) matches PEP Catherine Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CATHERINE Dumas (officer) matches PEP Catherine Dumas — member of the regional council of Île-de-France. 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