DOSSIERS / SCI MIOTZ
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Company dossier

SCI MIOTZ

FRANCE · COMPANY · INCORPORATED 2010-03-19
KYBE ID: FR-521092072 · 521092072 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MIOTZ
fr_insee
521092072
fr_insee
dissolved
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Civil company
fr_insee
2010-03-19
fr_insee
CHATEAU DE MIOTZ, 64990 VILLEFRANQUE
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL WALSHDirecteur—France registry
STEPHEN WALSHMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

STEPHEN WALSH (officer) matches PEP Steven Walsh — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100