DOSSIERS / SCI MUSTEROLI
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Company dossier

SCI MUSTEROLI

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-518973185 · 518973185 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MUSTEROLI
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518973185
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dissolved
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Real-estate civil company (SCI)
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2009-12-21
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23 RUE DES FEDERES, 93100 MONTREUIL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE NICOLE RENEE POUILLARDDirecteur—France registry
FRANCOIS COHENDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100