Key facts
dissolvedSCI MEDITERRANEENNE
fr_insee
323449066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-25
fr_insee
CAYLUS, DOMAINE, 34420 VILLENEUVE-LES-BEZIERS
fr_insee
68.20B
fr_insee
€32,014
fr_insee
Company dossier
SCI MEDITERRANEENNE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| HENRI ANDRIEU | Directeur | — | France registry |
| CATHERINE ANDRIEU | Membre du directoire | — | France registry |
| DANIELLE COSTE | Membre du directoire | — | France registry |
| EDOUARD ANDRIEU | Membre du directoire | — | France registry |
| FELIX ANDRIEU | Membre du directoire | — | France registry |
| FRANCOIS CLAROU | Membre du directoire | — | France registry |
| FRANCOIS REY | Membre du directoire | — | France registry |
| INES ANDRIEU | Membre du directoire | — | France registry |
| JEAN-BAPTISTE ANDRIEU | Membre du directoire | — | France registry |
| JULES ANDRIEU | Membre du directoire | — | France registry |
| LAURENT NOUVION DUBOYS DE LA VIGERIE | Membre du directoire | — | France registry |
| LOUIS ANDRIEU | Membre du directoire | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
HENRI ANDRIEU (officer) matches PEP Henri Andrieu — Q66499924. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
EDOUARD ANDRIEU (officer) matches PEP Édouard Andrieu — senator of the French Third Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
EDOUARD ANDRIEU (officer) matches PEP Édouard Andrieu — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100