DOSSIERS / SCI MYRHA
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Company dossier

SCI MYRHA

FRANCE · COMPANY · INCORPORATED 1998-03-30
KYBE ID: FR-334076874 · 334076874 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI MYRHA
fr_insee
334076874
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-30
fr_insee
18 BD DE LA REPUBLIQUE, 92420 VAUCRESSON
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agathe Le GrandactiveALAIN PAOLIactiveANNICK BONNETdissolvedAUREL VALENTIN AUREL VALENTIN ONEAdissolvedBADEKA CONSULTING GROUPdissolvedBAK PLUSdissolvedBEATRICE YVONNE MARIE LA TOURactiveBERNARD LOUIS SARRADE-LOUCHEURdissolvedBOGDAN DARNAdissolvedCARLOS MANUEL GONCALVES DE SOUSAdissolvedCAUSEWAYdissolvedCECOLAT CHOKdissolvedCLARA MAGALI LAMARTINEdissolvedCOMINDOC SARLdissolvedCRISTALGLASdissolvedDOREAdissolvedESPACE 2001dissolvedEUGENE ROGER JEAN VILBOUXdissolvedHARVEST PRODUCTIONactiveJAVIER ALBERTO CHAVES PINILLOSdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
MARIE-FRANCOISE VINCENDONDirecteur—France registry
MICHEL BRESSONDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MICHEL BRESSON (officer) matches PEP Michel Bresson — Q66500296. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100