DOSSIERS / SCI DE LA CORNE D'OR
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Company dossier

SCI DE LA CORNE D'OR

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-845387364 · 845387364 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA CORNE D'OR
fr_insee
845387364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-17
fr_insee
16 RUE DU PETIT MUSC, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,843,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PLONGERONdissolvedALUR IMMOactiveASS MEDIC VIETNAMIENS FRANCEactiveCAMILLE SEYDOUX FORNIER DE CLAUSONNEdissolvedDONG HANHactiveGILLES CHARLES BEN ITAHactiveGOOD COP CONSEILdissolvedGWENDOLINE LEMAIREactiveHAMDI AISSAdissolvedHELENE NICOLE JEANNE JACQUOTactiveICI VIETNAM FESTIVALactiveLUCAS HENRI ALBERT JACAZIOactiveMARIE LYNE ERSINEdissolved[ND]activeSCI DU 16 DE LA RUE DU PETIT MUSCdissolvedSCI LES PETITS MUSCSdissolvedSCI TAHAdissolvedSYND COPR DU 16 RUE DU PETIT MUSC 750activeTHE ART OZactiveUNION DES AMIS DE NGHE TINH EN FRANCEactive

+5 more

People with significant control

3 people
NameRoleFromSource
MARCO LUCA MullerDirigeant—France registry
MARINA LAURA MullerDirigeant—France registry
STEPHEN PatrickPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

STEPHEN Patrick (officer) matches PEP Stephen Patrick — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100