DOSSIERS / SCI E.A.F MUNIER
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Company dossier

SCI E.A.F MUNIER

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831091269 · 831091269 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI E.A.F MUNIER
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831091269
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dissolved
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Real-estate civil company (SCI)
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2017-07-27
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2025-06-30
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6 IMP MARCEL PAGNOL, 82000 MONTAUBAN
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC MUNIERAdministrateurFrance registry
ROSE DA SILVAMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ERIC MUNIER (officer) matches PEP Eric Munier — Q66500916. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off