DOSSIERS / SCI MISTRAL
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Company dossier

SCI MISTRAL

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-341193365 · 341193365 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MISTRAL
fr_insee
341193365
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
88 RUE DES FUSILLES, 59493 VILLENEUVE-D'ASCQ
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68.20B
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€299,094
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ARTHUR ROBERTDirecteur—France registry
BABAK KHORGAMIDirecteur—France registry
CAROLINE DEBACKERDirecteur—France registry
CAROLINE SOPHIE GORHANDirecteur—France registry
CATHERINE THOMINEDirecteur—France registry
CHRISTIAN JEAN POTTIERDirecteur—France registry
FREDERIC LOUIS GIRAUDDirecteur—France registry
FREDERIC TAVERNEDirecteur—France registry
GUY DECAMBRONDirecteur—France registry
LAURENT ESKENAZIDirecteur—France registry
LUCIE GOETHALSDirecteur—France registry
Paul CARPENTIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul CARPENTIER (officer) matches PEP Paul Carpentier — Q66501110. Apply enhanced due diligence.

Risk journey — why 16?

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