DOSSIERS / SCI MEXILYON
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Company dossier

SCI MEXILYON

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497611020 · 497611020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEXILYON
fr_insee
497611020
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-20
fr_insee
74 RUE DE LYON, 01800 MEXIMIEUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO ANDRE PICARDDirecteur—France registry
DENIS PICARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS PICARD (officer) matches PEP Denis Picard — Q66501251. Apply enhanced due diligence.

Risk journey — why 16?

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