DOSSIERS / SCI MIFRAN
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Company dossier

SCI MIFRAN

FRANCE · COMPANY · INCORPORATED 1999-10-05
KYBE ID: FR-424502060 · 424502060 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MIFRAN
fr_insee
424502060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-05
fr_insee
16 RUE DE LA CHAPELLE, 57000 METZ
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE GUILLOTPrésident—France registry
MICHEL UGOLINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE GUILLOT (officer) matches PEP Françoise Guillot — Q66500054. Apply enhanced due diligence.

Risk journey — why 16?

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