DOSSIERS / SCI LES PETITS MUSCS
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Company dossier

SCI LES PETITS MUSCS

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899660716 · 899660716 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES PETITS MUSCS
fr_insee
899660716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-26
fr_insee
16 RUE DU PETIT MUSC, 75004 PARIS
fr_insee
68.20B
fr_insee
€240,000
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 DE LA CORNE D'ORdissolvedSCI DU 16 DE LA RUE DU PETIT MUSCdissolvedSCI 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
STEPHEN PatrickDirigeant—France registry
TRISTAN GoeppDirigeant—France registry
MARINA MullerPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100