DOSSIERS / SCI PROVENCE MEDITERRANEE
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Company dossier

SCI PROVENCE MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2001-05-15
KYBE ID: FR-437722853 · 437722853 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PROVENCE MEDITERRANEE
fr_insee
437722853
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-05-15
fr_insee
2022-09-15
fr_insee
33 CRS SADI CARNOT, 84300 CAVAILLON
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68.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE BOUCHETAdministrateur—France registry
NATALIE CATSTAGNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-CLAUDE BOUCHET (officer) matches PEP Jean-Claude Bouchet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off