DOSSIERS / MISSKIWI
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Company dossier

MISSKIWI

FRANCE · COMPANY · INCORPORATED 2025-10-22
KYBE ID: FR-992460444 · 992460444 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MISSKIWI
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992460444
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active
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Real-estate civil company (SCI)
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2025-10-22
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2 AV Renoir, 06400 Cannes
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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
MARIE-CATHERINE LAURENTDirecteur—France registry
ANNA THOMASMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNA THOMAS (officer) matches PEP Thomas A. Hanna — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100