DOSSIERS / SCI MYOSOTIS
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Company dossier

SCI MYOSOTIS

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-451871123 · 451871123 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MYOSOTIS
fr_insee
451871123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
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16 RUE ROBERT FOUILLET, 53810 CHANGE
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68.20B
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE LELIEVREDirecteur—France registry
ANGELIQUE ANNE-MARIE FERRYMembre du directoire—France registry
COLETTE MOUGEOTMembre du directoire—France registry
EMMANUEL FRANCOIS FERRYMembre du directoire—France registry
FRANCOIS CHARLES FERRYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

COLETTE MOUGEOT (officer) matches PEP Colette Mougeot — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

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