DOSSIERS / SCI NMXZ
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Company dossier

SCI NMXZ

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813855335 · 813855335 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NMXZ
fr_insee
813855335
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-07
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5 RUE DU DOCTEUR SCHMITT, 54000 NANCY
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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
NICOLAS MULLERDirecteur—France registry
HNMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MULLER (officer) matches PEP Nicholas Muller — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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