DOSSIERS / SCI ESPACE MIROIR II
← SearchExport PDF
Company dossier

SCI ESPACE MIROIR II

FRANCE · COMPANY · INCORPORATED 2000-06-27
KYBE ID: FR-431930239 · 431930239 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI ESPACE MIROIR II
fr_insee
431930239
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-27
fr_insee
44 QUAI MAGELLAN, 44300 NANTES
fr_insee
68.20B
fr_insee
€647,908
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
DOMINIQUE ADAMDirecteur—France registry
OLIVIER GAUDICHEDirecteur—France registry
ADRIENNE COUSQUERMembre du directoire—France registry
BRUNO JEAN MARCEL ANDRE CHAUVINMembre du directoire—France registry
CHRISTIANE LENOIRMembre du directoire—France registry
Constant BRIEREMembre du directoire—France registry
DANIELLE GERMAINE AGNES CHAUVINMembre du directoire—France registry
DENISE MERETMembre du directoire—France registry
IRENE EUGENIE MARIE JOSEPHE ROUSSEAUMembre du directoire—France registry
JEAN-CHRISTOPHE GILLES HUMEAUMembre du directoire—France registry
JOSEPH FROMENTOUXMembre du directoire—France registry
MARIE-JOSEPHE BRIANCEAUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SAMSON (officer) matches PEP Philippe Samson — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SAMSON (officer) matches PEP Philip Samson — member of the States of Suriname, Suriname. 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