DOSSIERS / SCI MYRANA
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Company dossier

SCI MYRANA

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821162013 · 821162013 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI MYRANA
fr_insee
821162013
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-27
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18 B RUE DE RONCHALON, 63200 MOZAC
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI AMYTHAONShared registered address · 2 share thisCRETHEEShared officer / director · 4 share thisSCI AMYTHAONShared officer / director · 4 share thisLE SALON DE PATRICIAShared officer / director · 4 share thisPEPITES & CIEShared officer / director · 6 share thisSARL DELEPINEShared officer / director · 6 share thisGRAPHIK DRONE TECHNOLOGIESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GREGORY DELEPINEDirecteur—France registry
⚠ PATRICIA BORDASDirecteur—France registry
CRETHEEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PATRICIA BORDAS (officer) matches PEP Patricia Bordas — Q66499615. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICIA BORDAS (officer) matches PEP Patricia Bordas — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

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