Key facts
dissolvedSCI MIONS NATION
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432713758
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dissolved
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Real-estate civil company (SCI)
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2000-08-28
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136 CRS LAFAYETTE, 69003 LYON 3E ARRONDISSEMENT
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68.20B
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€2,733,818
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Company dossier
SCI MIONS NATION
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalBS & COCOMPAGNIE DE BERSAILLINCOMPAGNIE DE BONNETAGECOMPAGNIE DE DUNKERQUECOMPAGNIE DE GRAVELINESCOMPAGNIE DE MEAUXCOMPAGNIE DE PAGNY LE CHATEAUCOMPAGNIE DE ROQUEFORTCOMPAGNIE DE THIONVILLECOMPAGNIE DE THIONVILLE 2COMPAGNIE DE THIONVILLE 3COMPAGNIE DE THIONVILLE 4COMPAGNIE DE VIERZONDGA BY NOSVIA OFFICEHOLDING 136HOLDING 137LEGA-CITEM.P DELOCHE & ASSOCIESSCI 8EME ETAGESCI PART DIEU PREROUX
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| BENOIT XAVIER MOLIMARD | Dirigeant | — | France registry |
| BERNARD GIRAUD | Dirigeant | — | France registry |
| BRUNO SAPIN | Dirigeant | — | France registry |
| DELPHINE MARIE PRENAT | Dirigeant | — | France registry |
| DENIS FRANCOIS | Dirigeant | — | France registry |
| DOMINIQUE PRENAT | Dirigeant | — | France registry |
| DOMITILLE MARINE SOPHIE MALFAIT | Dirigeant | — | France registry |
| ERIC MALFAIT | Dirigeant | — | France registry |
| FANNY BERTILLE ALEXANDRINE MALFAIT | Dirigeant | — | France registry |
| FLORENCE BUSSARD | Dirigeant | — | France registry |
| FRANCOIS BALSAN | Dirigeant | — | France registry |
| JEAN FRANCOIS PRENOT | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
BERNARD GIRAUD (officer) matches PEP Bernard Giraud — Q66499435. 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