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Company dossier

SCI RESIDENCE LOUIS GODET

FRANCE · COMPANY · INCORPORATED 2005-09-23
KYBE ID: FR-484275987 · 484275987 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI RESIDENCE LOUIS GODET

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Registration484275987

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Statusdissolved

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TypeCivil company

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Incorporated2005-09-23

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Registered address1 RUE LOUIS CODET, 75007 PARIS

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Industry68.20B

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Share capital€500,000

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Companies at this address

12 total

AMAURY ARNAUD MARIE PATRICE DESOMBREactive AMOUR EN CUISINEdissolved ANDRE JEAN BRIONdissolved AUGEY CONSULTING & FACILITATIONactive COPR 1 RUE LOUIS CODET 75007 PARISactive DESOMBRE INVESTISSEMENTSactive GUILAINE MUDIPANU BADINABOactive [ND]active RUBY GODDARD-WATTSactive SCI AJBdissolved SCI FABdissolved

Connections

1 link

Shared operator — likely the same administrator

Schauinsland-Vermögensverwaltung GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ RETO MULLER	Directeur	—	France registry
⚠ ALEXANDER MULLER	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RETO MULLER (officer) matches PEP Reto Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER MULLER (officer) matches PEP Alexander Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100