DOSSIERS / SCI DE LA MAISON NEUVE
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Company dossier

SCI DE LA MAISON NEUVE

FRANCE · COMPANY · INCORPORATED 2001-11-27
KYBE ID: FR-439926288 · 439926288 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MAISON NEUVE
fr_insee
439926288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-27
fr_insee
12 RUE Paul Cézanne, 31830 Plaisance-du-Touch
fr_insee
68.20B
fr_insee
€50,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUEL François Yves GOYETDirecteur—France registry
DIDIER GOYETMembre du directoire—France registry
ISABELLE ROBINMembre du directoire—France registry
ODETTE Denise Louise HUETMembre du directoire—France registry
PHILIPPE GOYETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE ROBIN (officer) matches PEP Isabelle Robin — Q66499759. Apply enhanced due diligence.

Risk journey — why 16?

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