DOSSIERS / SCI DES MIMOSAS
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Company dossier

SCI DES MIMOSAS

FRANCE · COMPANY · INCORPORATED 1989-06-20
KYBE ID: FR-350963948 · 350963948 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MIMOSAS
fr_insee
350963948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-20
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1 PL DE FRANCE, 31130 BALMA
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68.32A
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€62,807
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER PHILIPPE JOURDANDirigeant—France registry
PATRICIA FONTAINEDirigeant—France registry
PHILIPPE JACQUES MARIE JOURDANDirigeant—France registry
VALERIE CATHERINE PATRICIA JOURDANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100