DOSSIERS / SCI MIMOSA
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Company dossier

SCI MIMOSA

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948175823 · 948175823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MIMOSA
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948175823
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-03
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RTE de Lausanne, Lieu-dit à l'Ambouchi, 25300 La Cluse-et-Mijoux
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Benjamin MORELDirecteur—France registry
David Angelo SALVIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Benjamin MOREL (officer) matches PEP Benjamin Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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