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Company dossier

SCI SAINT GEORGE

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-933083438 · 933083438 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SAINT GEORGE
fr_insee
933083438
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active
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Real-estate civil company (SCI)
fr_insee
2024-09-18
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22 RUE de la Vallière, 57530 Ars-Laquenexy
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Valérie MULLERDirecteur—France registry
Victor MAULDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Valérie MULLER (officer) matches PEP Valérie Muller — Q66501106. Apply enhanced due diligence.

Risk journey — why 16?

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