DOSSIERS / SCI MIMOSA
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Company dossier

SCI MIMOSA

FRANCE · COMPANY · INCORPORATED 2000-04-07
KYBE ID: FR-430226720 · 430226720 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIMOSA
fr_insee
430226720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-07
fr_insee
71 AV DE VERDUN, 33500 LIBOURNE
fr_insee
68.20A
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN RENE JULIEN RAGEADEDirecteur—France registry
CLAUDETTE PAULE JANNODDirecteur—France registry
NICOLAS FRANCK RAGEADEDirecteur—France registry
GAEL BRICE RAGEADEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100