DOSSIERS / SCI MISTRAL
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Company dossier

SCI MISTRAL

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-487615361 · 487615361 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI MISTRAL
fr_insee
487615361
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-25
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30 AV DE BROCELIANDE, 35400 SAINT-MALO
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68.20B
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€900
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Connections

14 links
Shared operator — likely the same administrator
JEAN YVES LOUINShared registered address · 2 share thisALBEXED SRLShared officer / director · 3 share thisEDANTOALBEDEX S.R.L.Shared officer / director · 3 share thisARDENNES RADIATEURSShared officer / director · 12 share thisJSTREETShared officer / director · 12 share thisSCI LA GRANDE COMBEShared officer / director · 12 share thisSCI MAYAUDShared officer / director · 12 share thisSCI DIPAShared officer / director · 12 share thisDE LONGUESShared officer / director · 12 share thisMARShared officer / director · 12 share thisSOLGESTIONShared officer / director · 12 share thisSCI DU VAL LUISANTShared officer / director · 12 share thisSCI INFIPODShared officer / director · 12 share thisCHINA PETITE MAISONShared 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.

People with significant control

3 people
NameRoleFromSource
EDITH ALBERTDirecteur—France registry
⚠ CATHERINE ALBERTMembre du directoire—France registry
MARIE-CHARLOTTE ALBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE ALBERT (officer) matches PEP Catherine Albert — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 16?

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