DOSSIERS / SCI MINA
← SearchExport PDF
Company dossier

SCI MINA

FRANCE · COMPANY · INCORPORATED 2004-09-16
KYBE ID: FR-478671829 · 478671829 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MINA
fr_insee
478671829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-16
fr_insee
7 IMP DES FRERES LALANDE, 33510 ANDERNOS-LES-BAINS
fr_insee
68.20B
fr_insee
€610,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL LACOSTEDirecteur—France registry
NADINE CAELDirecteur—France registry
JULES LALOU LACOSTEMembre du directoire—France registry
JUSTINE MARIE LILIROSE LACOSTEMembre du directoire—France registry
XAVIER JEAN JULIEN LACOSTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LACOSTE (officer) matches PEP Michelle Lacoste — Q66499633. Apply enhanced due diligence.

Risk journey — why 16?

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