DOSSIERS / SCI CAP D'AIL MEDITERRANEE
← SearchExport PDF
Company dossier

SCI CAP D'AIL MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 1996-01-30
KYBE ID: FR-403679939 · 403679939 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP D'AIL MEDITERRANEE
fr_insee
403679939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-30
fr_insee
38 RUE des Mathurins, CHEZ SOFRADOM, 75008 Paris
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DUMINVEST RESIDENCES INTERNATIONALESDirigeant—France registry
PLAZA GARDEN LIMITED SA STE DE DROIT ETRANGER N° IMMATRICULATION 333 680Dirigeant—France registry
GONZAGUE MulliezPrésident—France registry
TOO'GEZERPrésident—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