DOSSIERS / SCI LES MIMOSAS
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Company dossier

SCI LES MIMOSAS

FRANCE · COMPANY · INCORPORATED 1988-06-15
KYBE ID: FR-347389876 · 347389876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MIMOSAS
fr_insee
347389876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-15
fr_insee
PARC D’ACTIVITE DE L’ARGILE, 06370 MOUANS-SARTOUX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DU PERSONNEL COLIPOSTEactiveARGILE 5activeATELIER ELECTRONIQUE SERANONNAISdissolvedBERNARD BROUDISSOUdissolvedCATHERINE L'HEVEDERdissolvedDANIEL COPINdissolvedDOLAROactiveDUBUISSON RACCOMMADATOactiveEVA JAGNOUXdissolvedJD HOLDINGactiveJEAN LOUIS GRAMARDdissolvedMARIE MADELEINE GARCIAdissolvedMIDI SYSTEMdissolvedPAPETERIE PROVENCALEdissolvedPATRICK MILTON NOEL ADIAMANTISdissolvedRENE JEAN JOSEPH MUREdissolvedRICHARD THOMAS PALAZETTIdissolvedROXYBOdissolvedSCDF LAMBERTactiveSCI VAL D'ARGILEdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
SANDRINE MARTINE MONIQUE MARTINEZMembre du directoire—France registry
VALERIE MARTINEZMembre du directoire—France registry
CHRISTIANE HERNANDEZPrésident—France registry
JEAN-PIERRE VICTOR MARTINEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100