DOSSIERS / SCI LOU MAZET
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Company dossier

SCI LOU MAZET

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847855335 · 847855335 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOU MAZET
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847855335
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dissolved
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Real-estate civil company (SCI)
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2019-01-30
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CHE DE MILHAUT, VILLA LOU MAZET, 13120 GARDANNE
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68.32B
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€426,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARGUERITE ARCADirecteur—France registry
ROBERT BARRADirecteur—France registry
GERALD BARRADirigeant—France registry
REMI AXEL TERENCE BARRADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ROBERT BARRA (officer) matches PEP Robert Barra — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

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