DOSSIERS / SCI MM
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Company dossier

SCI MM

FRANCE · COMPANY · INCORPORATED 2002-12-18
KYBE ID: FR-444584023 · 444584023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MM
fr_insee
444584023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-18
fr_insee
2020-11-23
fr_insee
RTE DE LONGAGES, 31390 PEYSSIES
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MOURETPrésident—France registry
NICOLE ALICE ANNETTE MASSIPPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MOURET (officer) matches PEP Jean Mouret — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off