DOSSIERS / SCI MIRAMAR
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Company dossier

SCI MIRAMAR

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-439656562 · 439656562 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 4Sources

Key facts

dissolved
SCI MIRAMAR
fr_insee
439656562
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-30
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1091 BD LOUIS BERNARD, 83250 LA LONDE-LES-MAURES
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68.20B
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€37,709
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Connections

31 links
Shared operator — likely the same administrator
CVLLShared officer / director · 10 share thisMCDPShared officer / director · 10 share thisSCI BESSET PUPATShared officer / director · 10 share thisSCI LE BOIS DE BAIGNEUXShared officer / director · 10 share thisSCI DE L AGGLOMERATIONShared officer / director · 10 share thisARZShared officer / director · 10 share thisLE MARYLINEShared officer / director · 10 share thisSCEA LA VINCETTEShared officer / director · 10 share thisSCI CYELShared officer / director · 10 share thisSCI ROSEShared officer / director · 12 share thisCUMA DES NOIRES TERRESShared officer / director · 12 share thisSCI MARIEFLOShared officer / director · 12 share thisSCI LE MONT CHARVINShared officer / director · 12 share thisF.A.M RESTO-BOUTIQUESShared officer / director · 12 share thisLE CLOS DES VIGNESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 31 — full graph via /v1/entities/FR-439656562/network.

People with significant control

6 people
NameRoleFromSource
COLETTE MICHELDirecteur—France registry
ERIC MICHELDirecteur—France registry
⚠ FLORENT MICHELDirigeant—France registry
MARIE-CHRISTINE GIRAUDDirigeant—France registry
⚠ ROBERT MICHELDirigeant—France registry
SOPHIE MICHELDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENT MICHEL (officer) matches PEP Florent Michel — Q66500151. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MICHEL (officer) matches PEP Robert Michel — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MICHEL (officer) matches PEP Robert Michel — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 16?

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