Key facts
dissolvedSCI IN MEDIO
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435227475
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dissolved
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Real-estate civil company (SCI)
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2001-04-05
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2 RUE CAMILLE GUERIN, 51450 BETHENY
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68.20B
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€6,000
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Company dossier
SCI IN MEDIO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalCONSTRUCTION REMOISEDE MARIE CHRISTINE CURTZENTREPRISE TRAVAUX PUBLICS ELECTRICITEESTELLE PIRIEJOEL MARTINS LOURENCOJP DISTRIBUTIONKAP MIA'MLE DIAMANT DE L'AMOUR - ALIAS OASIS HAMMAMLOTFI HAJEMLUMAMP EXPERTISE[ND]OLIVIER ANDRE HENRI PHILIPPOTPHARMACIE DES AQUARELLESSCI 50 JBSCI GERBERTSPFPL CHARPENTIER-HARDYWARDAN AL AQEEL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID JEAN THEO MALINOWSKI | Directeur | — | France registry |
| OLIVIER ANDRE HENRI PHILIPPOT | Directeur | — | France registry |
| SC 5M | Membre du directoire | — | France registry |
| VIVA | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100