DOSSIERS / SCI MUSHOTOKU
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Company dossier

SCI MUSHOTOKU

FRANCE · COMPANY · INCORPORATED 2003-08-20
KYBE ID: FR-449752815 · 449752815 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MUSHOTOKU
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449752815
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-08-20
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24 AV MARECHAL DE SAXE, 69006 LYON
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC BAZYDirigeant—France registry
VALERIA DE LUCADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-MARC BAZY (officer) matches PEP Jean-Marc Bazy — Q66499739. Apply enhanced due diligence.

Risk journey — why 7?

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