DOSSIERS / SCI LES MYRTILLES
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Company dossier

SCI LES MYRTILLES

FRANCE · COMPANY · INCORPORATED 2008-10-13
KYBE ID: FR-508510468 · 508510468 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MYRTILLES
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508510468
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dissolved
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Real-estate civil company (SCI)
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2008-10-13
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32 RUE DES MIMOSAS, 92160 ANTONY
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68.20B
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€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PAUL CARRASCODirecteur—France registry
DANIELLE JEANDirigeant—France registry
GERARD CARRASCODirigeant—France registry
JEANNE CARRASCODirigeant—France registry
NATHALIE KLAWATCHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD CARRASCO (officer) matches PEP Gérard Carrasco — Q66499770. Apply enhanced due diligence.

Risk journey — why 16?

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