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Company dossier

SCI FAMILY

FRANCE · COMPANY · INCORPORATED 2010-09-30
KYBE ID: FR-525360756 · 525360756 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FAMILY
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525360756
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dissolved
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Civil company
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2010-09-30
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14 RUE D'AUMALE, 75009 PARIS
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68.20B
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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

5 people
NameRoleFromSource
ANDREE ZANADirecteur—France registry
BERNARD MURATDirecteur—France registry
BENJAMIN MURATDirigeant—France registry
EMMANUEL MURATDirigeant—France registry
STEPHANIE MURATDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BERNARD MURAT (officer) matches PEP Bernard Murat — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MURAT (officer) matches PEP Bernard Murat — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100