DOSSIERS / SCI LES MOMOS
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Company dossier

SCI LES MOMOS

FRANCE · COMPANY · INCORPORATED 2004-01-13
KYBE ID: FR-451594154 · 451594154 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MOMOS
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451594154
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dissolved
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Civil company
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2004-01-13
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3 CHE DE LA SUBE, VILLA PUERTE DEL SOL, 04300 SAINT-MAIME
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68.20A
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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

3 people
NameRoleFromSource
CHRISTOPHE HUMBERTMembre du directoire—France registry
LIONEL HUMBERTMembre du directoire—France registry
CHRISTIANE BOLLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE HUMBERT (officer) matches PEP Christophe Humbert — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

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