DOSSIERS / SCI MAAM
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Company dossier

SCI MAAM

FRANCE · COMPANY · INCORPORATED 2013-10-09
KYBE ID: FR-797787389 · 797787389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAAM
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797787389
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dissolved
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Real-estate civil company (SCI)
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2013-10-09
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27 RUE DE LA FORGE, 57680 NOVEANT-SUR-MOSELLE
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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

2 people
NameRoleFromSource
EDDIE MULLERDirecteur—France registry
AARON MULLERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EDDIE MULLER (officer) matches PEP Eddie Muller — Q66501446. Apply enhanced due diligence.

Risk journey — why 16?

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