DOSSIERS / SCI MISTRAL
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Company dossier

SCI MISTRAL

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897738050 · 897738050 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MISTRAL
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897738050
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dissolved
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Real-estate civil company (SCI)
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2021-03-31
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3 RUE FRANCOIS BROUSSAIS, 17100 SAINTES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HOME FAMILYDirigeant—France registry
"MAPICHA DISTRIBUTION"Membre du directoire—France registry
SCI PONANTMembre du directoire—France registry
ARNAUD JEAN ANDRE REYPrésident—France registry
MARINE HELENE LUCETTE DELPECHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100