DOSSIERS / SCI LES MYRTILLES
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Company dossier

SCI LES MYRTILLES

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-478611817 · 478611817 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES MYRTILLES
fr_insee
478611817
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dissolved
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Real-estate development company (SCI)
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2007-10-25
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1155 AV DEI REGANEU, 83150 BANDOL
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
BERNARD ADORDirigeant—France registry
EVELINE ESTRABAUTDirigeant—France registry
FREDERIQUE JOUVEDirigeant—France registry
GAELLE ANNE-MARIE JOUVEDirigeant—France registry
HELENE DOMMANGETDirigeant—France registry
JEAN-JACQUES GRAVIERDirigeant—France registry
MICHEL CHASSAINDirigeant—France registry
PATRICE BENOITDirigeant—France registry
PHILIPPE JOUVEDirigeant—France registry
REMY FACHEDirigeant—France registry
MIRABEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JOUVE (officer) matches PEP Philippe Jouve — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100