DOSSIERS / SCI MISOBELA
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Company dossier

SCI MISOBELA

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449522515 · 449522515 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MISOBELA
fr_insee
449522515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-31
fr_insee
117 AV JEAN MOULIN, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€151,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHELE CROUZETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHELE CROUZET (officer) matches PEP Michèle Crouzet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100