DOSSIERS / SCI MULLER QUINOL
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Company dossier

SCI MULLER QUINOL

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-950823013 · 950823013 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SCI MULLER QUINOL
fr_insee
950823013
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-04-11
fr_insee
19 RUE du Marechal Villars, 68300 Saint-Louis
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MULLER QUINOLfr_insee · 947980363 · dissolved

Connections

7 links
Shared operator — likely the same administrator
PIERRE ROGER MULLERShared registered address · 2 share thisSCI SAINT BRICEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE COLIBRIShared officer / director · 7 share thisSCI PAPILLONShared officer / director · 7 share thisSCI LORRAINEShared officer / director · 7 share thisSCI JEAN PHILIPPEShared officer / director · 7 share thisSCI SYLVIAUShared officer / director · 7 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
⚠ Pierre MULLERDirecteur—France registry
Sylvie FREYDirecteur—France registry
Joy QUINOLMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MULLER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Pierre MULLER (officer) matches PEP Pierre Muller — Q66501457. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100