DOSSIERS / SCI CALIFORNIA 99
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Company dossier

SCI CALIFORNIA 99

FRANCE · COMPANY · INCORPORATED 1999-02-25
KYBE ID: FR-421962903 · 421962903 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CALIFORNIA 99
fr_insee
421962903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-25
fr_insee
2 IMP Boudeville, Immeuble Aurélien 2, 31100 Toulouse
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MID'INVESTDirigeant—France registry
PATRICK VIDAILLACPrésident—France registry
SABINE BARICHELLOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100