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Company dossier

SCI DU MIDI

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-421473380 · 421473380 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU MIDI
fr_insee
421473380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-10
fr_insee
64 AV DU PONT JUVENAL, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC THELENEPrésident—France registry
OLIVIER PHILIPPEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (officer) matches PEP Olivier Philippe — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (officer) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

Risk journey — why 16?

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