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Company dossier

SCI DU MAD MUSH

FRANCE · COMPANY · INCORPORATED 2006-02-03
KYBE ID: FR-488431412 · 488431412 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU MAD MUSH
fr_insee
488431412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-03
fr_insee
36 RTE DE SALBRIS, 18330 NANCAY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE OLIVIERDirecteur—France registry
EMMANUEL OLIVIERDirigeant—France registry
ROBERT OLIVIERDirigeant—France registry
ROSELINE DUPEYRONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT OLIVIER (officer) matches PEP Robert Olive — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT OLIVIER (officer) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

Risk journey — why 16?

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