DOSSIERS / SCI MEDITERRANEE
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Company dossier

SCI MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 1991-09-09
KYBE ID: FR-382879047 · 382879047 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEDITERRANEE
fr_insee
382879047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-09
fr_insee
RTE N 112, 34110 MIREVAL
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68.20B
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€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD DUMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUMONT (officer) matches PEP Bernard Dumont — Q66500218. Apply enhanced due diligence.

Risk journey — why 16?

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