DOSSIERS / SCI MIPALAU
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Company dossier

SCI MIPALAU

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491177689 · 491177689 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIPALAU
fr_insee
491177689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-25
fr_insee
LD CAILLAU NORD, 82100 CASTELSARRASIN
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL JOSEPH ANTOINE PONSDirecteur—France registry
LAURENT FREDERIC SERGE PONSDirigeant—France registry
PATRICE PONSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100