DOSSIERS / SCI LOU MAZET
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Company dossier

SCI LOU MAZET

FRANCE · COMPANY · INCORPORATED 1997-02-20
KYBE ID: FR-410954887 · 410954887 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOU MAZET
fr_insee
410954887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-20
fr_insee
CHE DE SEVERIN, 13200 ARLES
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68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY SAMUEL CARRELDirecteur—France registry
CHRISTOPHE CARRELMembre du directoire—France registry
JOSIANE GIBELINMembre du directoire—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)

CHRISTOPHE CARREL (officer) matches PEP Christophe Carrel — Q66501376. Apply enhanced due diligence.

Risk journey — why 16?

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