DOSSIERS / SCI FORET DE SENART
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Company dossier

SCI FORET DE SENART

FRANCE · COMPANY · INCORPORATED 2001-06-14
KYBE ID: FR-438083198 · 438083198 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FORET DE SENART
fr_insee
438083198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-14
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9 PORTE DU MIROIR, 68100 MULHOUSE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLIAM NICOLAS GERARD MULLERDirecteur—France registry
PHILIPPE MULLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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