DOSSIERS / SCI MURS PROFESSIONNELS MPG
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Company dossier

SCI MURS PROFESSIONNELS MPG

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817450380 · 817450380 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MURS PROFESSIONNELS MPG
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817450380
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dissolved
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Real-estate civil company (SCI)
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2015-12-28
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2023-06-06
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27 PL DU CHATELET, 45000 ORLEANS
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68.20B
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€103,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE BOURGEOISAdministrateur—France registry
GUY AIMABLE AMEDEE BOURGEOISMembre du directoire—France registry
MARIE-PAULE FANCOISE LOUISETTE POIRIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BOURGEOIS (officer) matches PEP Pierre Bourgeois — Q66499966. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOURGEOIS (officer) matches PEP Pierre Bourgeois — Q66500585. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off