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Company dossier

SCI MENUT

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951778141 · 951778141 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MENUT
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951778141
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active
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Real-estate civil company (SCI)
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2023-04-25
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10 B RTE DE LA PEYSSE, 73000 BARBERAZ
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41.10C
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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

6 people
NameRoleFromSource
Benjamin MENUTMembre du directoire—France registry
HOLDING MENUT E.Membre du directoire—France registry
Natacha MENUTMembre du directoire—France registry
Ophélie MENUTMembre du directoire—France registry
Catherine BOUVIERPrésident—France registry
Eric MENUTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Catherine BOUVIER (officer) matches PEP Catherine Bouvier — Q66501338. Apply enhanced due diligence.

Risk journey — why 16?

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