DOSSIERS / SCI MIRTO
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Company dossier

SCI MIRTO

FRANCE · COMPANY · INCORPORATED 2001-10-18
KYBE ID: FR-439568122 · 439568122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIRTO
fr_insee
439568122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-18
fr_insee
ILE CAVALLO, BONIFACIO, 20169 BONIFACIO
fr_insee
68.20B
fr_insee
€15,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
(CLAUDIO) LOCATELLIDirigeant—France registry
(FLAVIO) LOCATELLIDirigeant—France registry
(POMPEO) LOCATELLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100