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Company dossier

MSN

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952782886 · 952782886 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MSN
fr_insee
952782886
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-01
fr_insee
73 RUE des Bordes, 45650 Saint-Jean-le-Blanc
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Margaux MAURICEDirecteur—France registry
Nicolas MAURICEMembre du directoire—France registry
Sonia BARATINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas MAURICE (officer) matches PEP Nicolas Maurice — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nicolas MAURICE (officer) matches PEP Nicolas Maurice — member of the French National Assembly, France. 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