DOSSIERS / SCI LA MITRE
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Company dossier

SCI LA MITRE

FRANCE · COMPANY · INCORPORATED 1985-04-04
KYBE ID: FR-332267061 · 332267061 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MITRE
fr_insee
332267061
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1985-04-04
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112 AV DE LA MITRE, 83000 TOULON
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN HUBERTDirigeant—France registry
LUCAS HUBERTDirigeant—France registry
CHRISTIAN HUBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN HUBERT (officer) matches PEP Christian Hubert — Q66501314. Apply enhanced due diligence.

Risk journey — why 16?

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