DOSSIERS / SCI LES MIMOSAS
← SearchExport PDF
Company dossier

SCI LES MIMOSAS

FRANCE · COMPANY · INCORPORATED 1989-03-09
KYBE ID: FR-350052171 · 350052171 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MIMOSAS
fr_insee
350052171
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-09
fr_insee
33 RPT MIRASOULEOU, PARC MIRASOULEOU, 83100 TOULON
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROBINSONMembre du directoire—France registry
TECH 11Membre du directoire—France registry
ALAIN ROGERPrésident—France registry
JEAN-CEDRIC TEISSONNIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROGER (officer) matches PEP Alain Roger — Q66499588. Apply enhanced due diligence.

Risk journey — why 16?

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