DOSSIERS / SCI MYLUC
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Company dossier

SCI MYLUC

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837630276 · 837630276 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MYLUC
fr_insee
837630276
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dissolved
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Real-estate civil company (SCI)
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2018-02-23
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9 RUE DU SENTIER, 17700 SURGERES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC PETITDirecteur—France registry
MYRIAM EL-FATNIDirecteur—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)

LUC PETIT (officer) matches PEP Luc Petit — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

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