DOSSIERS / S.C.I. ARTOIS 58
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S.C.I. ARTOIS 58

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752709642 · 752709642 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. ARTOIS 58
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752709642
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dissolved
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Real-estate civil company (SCI)
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2012-07-13
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65 RUE ESQUERMOISE, 59800 LILLE
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68.20B
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€150
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People with significant control

2 people
NameRoleFromSource
⚠ FRANCOIS MULLERDirecteur—France registry
ALAIN MULLERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MULLER (officer) matches PEP François Müller — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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