DOSSIERS / SCI LE MISTRALET
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Company dossier

SCI LE MISTRALET

FRANCE · COMPANY · INCORPORATED 1999-05-19
KYBE ID: FR-422997759 · 422997759 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MISTRALET
fr_insee
422997759
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-05-19
fr_insee
65 AV MARCEAU, 75016 PARIS
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41.10D
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GESTION MARCEAUDirigeant—France registry
YAN BensabathDirigeant—France registry
ARMAND BENSABATHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100