DOSSIERS / SCI MONDESIR 89
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Company dossier

SCI MONDESIR 89

FRANCE · COMPANY · INCORPORATED 1986-09-15
KYBE ID: FR-338657919 · 338657919 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONDESIR 89
fr_insee
338657919
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-09-15
fr_insee
89 RUE DES LAVOIRS, 33700 MERIGNAC
fr_insee
41.10D
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GARCIA JEANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GARCIA JEAN (officer) matches PEP Jean Garcia — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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