DOSSIERS / SCI MIERANDOBER
← SearchExport PDF
Company dossier

SCI MIERANDOBER

FRANCE · COMPANY · INCORPORATED 2007-08-23
KYBE ID: FR-499629574 · 499629574 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MIERANDOBER
fr_insee
499629574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-23
fr_insee
91 CHE DU CASTEL, 45210 FONTENAY-SUR-LOING
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD JACOBDirecteur—France registry
ANNE JACOBDirigeant—France registry
DOMINIQUE JACOBDirigeant—France registry
ERWAN JACOBDirigeant—France registry
MICHELLE BECOUARNDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MIERAN · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE JACOB (officer) matches PEP Dominique Jacob — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100