DOSSIERS / MOUN SERE
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Company dossier

MOUN SERE

FRANCE · COMPANY · INCORPORATED 2025-04-22
KYBE ID: FR-943487231 · 943487231 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOUN SERE
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943487231
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active
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Real-estate civil company (SCI)
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2025-04-22
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20 AV Léonard de Vinci, 31880 La Salvetat-Saint-Gilles
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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

3 people
NameRoleFromSource
Thierry MARTINDirecteur—France registry
Catherine EYCHENNEMembre du directoire—France registry
LH DEVELOPPEMENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 16?

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