DOSSIERS / SCI MIEGE PAN
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Company dossier

SCI MIEGE PAN

FRANCE · COMPANY · INCORPORATED 1989-11-15
KYBE ID: FR-352418446 · 352418446 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MIEGE PAN
fr_insee
352418446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-15
fr_insee
RUE DE LA LIBERTE, 83390 CUERS
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68.20A
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€498,492
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORINNE MARCHANDDirigeant—France registry
JEAN MARCHANDDirigeant—France registry
XAVIER MARCHANDDirigeant—France registry
SIMONE RAVELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARCHAND (officer) matches PEP Jean Marchand — Q66500758. Apply enhanced due diligence.

Risk journey — why 16?

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