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Company dossier

SCI MIDI LANGUEDOC

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-435296207 · 435296207 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MIDI LANGUEDOC

fr_insee

Registration435296207

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-10-08

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Registered addressLE BAS MERIGNAC, 87170 ISLE

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Industry68.20B

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Share capital€152

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Companies at this address

15 total

ENTREPRISE COUDERTdissolved JEAN LUC DEVELAYdissolved KATALPAdissolved LECLERC MENUISERIESdissolved LOULOUdissolved MADELEINE HUVETdissolved MEDIA STUDIOactive RG DIFFUSION SARLdissolved SARL D2Wactive SCI BAS MERIGNACdissolved SCI PHILUM BOISdissolved SOCIETE NOUVELLE COUDERTdissolved SOCVADIMdissolved YVONNE REBETactive

Connections

4 links

Shared operator — likely the same administrator

SCI AVENIRShared officer / director · 2 share this STE D'EXPLOIT DES ETS FERREOLShared officer / director · 2 share this SCI CAP CITYShared officer / director · 3 share this QUERCYShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
JEAN FERREOL	Directeur	—	France registry
ALINE PICCOLI	Membre du directoire	—	France registry
LUCIE FERREOL	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100