DOSSIERS / SCI MEXICO
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Company dossier

SCI MEXICO

FRANCE · COMPANY · INCORPORATED 2000-06-29
KYBE ID: FR-431936574 · 431936574 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MEXICO
fr_insee
431936574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-29
fr_insee
2 RUE de Paris, 68350 Brunstatt-Didenheim
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

4 people
NameRoleFromSource
LOTUSMembre du directoire—France registry
MYRTILLEMembre du directoire—France registry
ERIC NAGELEISENPrésident—France registry
LAURENT NAGELEISENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100