DOSSIERS / SCI M'KAZAN
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Company dossier

SCI M'KAZAN

FRANCE · COMPANY · INCORPORATED 2007-10-24
KYBE ID: FR-500657135 · 500657135 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M'KAZAN
fr_insee
500657135
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-24
fr_insee
72 AV DE CHALABRE, 11260 ESPERAZA
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC PLASSERAUDDirecteur—France registry
ALAIN CASTELDirigeant—France registry
CHRISTIAN PLASSERAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CASTEL (officer) matches PEP Alain Castel — Q66500453. Apply enhanced due diligence.

Risk journey — why 16?

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