DOSSIERS / S.C.I DES TROIS MULETS
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Company dossier

S.C.I DES TROIS MULETS

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903205250 · 903205250 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
S.C.I DES TROIS MULETS
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903205250
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dissolved
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Real-estate civil company (SCI)
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2021-09-16
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BOURGADE HAUTE, 47300 PUJOLS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ACST IMMOBShared registered address · 4 share thisPHILIPPE MARC ELIE BENGUIGUIShared registered address · 4 share thisGROUPE VIDEO SUNShared registered address · 4 share thisSCI CHARLIEShared officer / director · 9 share thisLC FERMETURESShared officer / director · 9 share thisSCI DU LOTShared officer / director · 9 share thisSCI ABONDANCEShared officer / director · 9 share thisMHJ31 PYRENEESShared officer / director · 9 share thisSCI MAHUBERShared officer / director · 9 share thisHPROShared officer / director · 9 share thisCYPHEMEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ HUGO GARCIADirecteur—France registry
PHG IMMOMembre du directoire—France registry
⚠ PHILIPPE GARCIAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUGO GARCIA (officer) matches PEP Hugo García — Deputy of Bolivia, Bolivia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GARCIA (officer) matches PEP Philippe Garcia — Q66500181. 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