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Company dossier

SCI MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-487775884 · 487775884 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MEDITERRANEE
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487775884
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dissolved
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Real-estate civil company (SCI)
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2005-12-30
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100 RUE DU CHATAIGNIER, 52200 CHAMPIGNY-LES-LANGRES
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68.20B
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€700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE WEBERDirigeant—France registry
GILBERT WEBERDirigeant—France registry
CORINNE STANICPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-09

medium

Politically exposed person (PEP)

GILBERT WEBER (officer) matches PEP Gilbert Weber — Q66501446. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif