DOSSIERS / SCI DU CONCERT
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Company dossier

SCI DU CONCERT

FRANCE · COMPANY · INCORPORATED 2000-09-20
KYBE ID: FR-432921096 · 432921096 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CONCERT
fr_insee
432921096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-20
fr_insee
20 RUE DE THIONVILLE, 59800 LILLE
fr_insee
68.20B
fr_insee
€156
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS MULLERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MULLER (officer) matches PEP François Müller — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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