DOSSIERS / SCI MISTRAL
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Company dossier

SCI MISTRAL

FRANCE · COMPANY · INCORPORATED 1990-12-05
KYBE ID: FR-380113647 · 380113647 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MISTRAL
fr_insee
380113647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-05
fr_insee
80 BD FREDERIC MISTRAL, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66499773. 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