DOSSIERS / SCI MISTRAL
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Company dossier

SCI MISTRAL

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-444076780 · 444076780 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MISTRAL
fr_insee
444076780
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-22
fr_insee
2791 CHE SAINT BERNARD, BAT B, 06220 VALLAURIS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYRIL DI PONIOMembre du directoire—France registry
FABRICE BRUNO DI PONIOMembre du directoire—France registry
SCI DES TROIS FRERESMembre du directoire—France registry
VINCENT DI PONIOMembre du directoire—France registry
MARTINE SYLVIA HUGELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100