DOSSIERS / SC MIRABEL
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Company dossier

SC MIRABEL

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820893881 · 820893881 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC MIRABEL
fr_insee
820893881
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-13
fr_insee
29 AV DE LA PAIX, 44480 DONGES
fr_insee
64.30Z
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€6,164,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRA MARIE DE JESUS VEIGADirecteur—France registry
JOSE VEGAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JOSE VEGA (officer) matches PEP José Vega — member of the Congress of the Republic of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100