DOSSIERS / SCI PECH DE MU
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Company dossier

SCI PECH DE MU

FRANCE · COMPANY · INCORPORATED 2003-08-26
KYBE ID: FR-449775048 · 449775048 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PECH DE MU
fr_insee
449775048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-26
fr_insee
34 ALL D'IENA, 11000 CARCASSONNE
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68.20B
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€144,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DOYENDirecteur—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)

MICHEL DOYEN (officer) matches PEP Michel Doyen — Q66501284. Apply enhanced due diligence.

Risk journey — why 16?

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