DOSSIERS / SCI LA MEDITERRANNEE
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Company dossier

SCI LA MEDITERRANNEE

FRANCE · COMPANY · INCORPORATED 1993-06-22
KYBE ID: FR-391494309 · 391494309 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MEDITERRANNEE
fr_insee
391494309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-22
fr_insee
3 RUE JEAN LOUIS BARRAULT, 26000 VALENCE
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE BUSPrésident—France registry
JOSEPH ESPINOSAPrésident—France registry
MANUEL ASENCIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100