DOSSIERS / SCI MOUTON ORTUSI
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Company dossier

SCI MOUTON ORTUSI

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894514165 · 894514165 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOUTON ORTUSI
fr_insee
894514165
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-25
fr_insee
5 RUE AMIRAL COURBET, 33700 MERIGNAC
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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
ISABELLE ORTUSIDirecteur—France registry
MICHEL MOUTONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOUTON (officer) matches PEP Michel Mouton — Q66499687. Apply enhanced due diligence.

Risk journey — why 16?

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