DOSSIERS / SCI LE MISTRAL
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Company dossier

SCI LE MISTRAL

FRANCE · COMPANY · INCORPORATED 1990-09-27
KYBE ID: FR-379430499 · 379430499 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE MISTRAL
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379430499
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dissolved
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Real-estate civil company (SCI)
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1990-09-27
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26 AV DES GOBELINS, 75013 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MAURINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MAURIN (officer) matches PEP Jean-Pierre Maurin — Q66499444. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100