Key facts
dissolvedSCI M.S.P
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500851985
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-06
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3 RUE DU GARET, 69001 LYON
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68.20B
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€3,000
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Company dossier
SCI M.S.P
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalALAIN GILBERT MULLERANAIS ELISE MARIE CHAUMIENASS FORUM LYONNAIS CHRETIENS & PROTESTANASSOCIATION CULTUELLE REGIONALE DE L'EGLISE PROTESTANTE UNIE DE FRANCE -CENTRE ALPES RHONE-ASSOC LANGUES SANS FRONTIERESATELIERS DE FONDERIE LYONN ET CREATIONSEDVYFAGESTION TECHNIQUE DE RECOUVREMENTGUILLAUME RINGUETHERVE SOUCHEINSTITUT DE LANGUES EUROPEENNESJEAN GENTILLORIS CACCHIONELUCIEN DOERFLINGER[ND][ND]OBJECTIF LYONPAUL VAREILLESSCP ALAIN MULLER HERVE SOUCHE A.PEYROCHESERGE CHAMPIN
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRE PEYROCHE | Dirigeant | — | France registry |
| HERVE SOUCHE | Dirigeant | — | France registry |
| THOMAS MULLER | Dirigeant | — | France registry |
| ALAIN MULLER | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
THOMAS MULLER (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
THOMAS MULLER (officer) matches PEP Thomas Müller — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100