DOSSIERS / SCI MIDI
← SearchExport PDF
Company dossier

SCI MIDI

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492113964 · 492113964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI MIDI
fr_insee
492113964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-03
fr_insee
1 B RUE BASSE, 21250 BONNENCONTRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
EB IMMOPROShared registered address · 4 share thisSCI PNRShared registered address · 4 share thisSCI DES 3 AShared registered address · 4 share thisSCI BEAUJOUR JARDIN DES PLANTESShared officer / director · 5 share thisLES COQUELICOTSShared officer / director · 5 share thisEB IMMOPROShared officer / director · 11 share thisEVOLUTION TRANSACTIONShared officer / director · 11 share thisSARL BBCShared officer / director · 11 share this''INVESTISSEMENT CLES''Shared officer / director · 11 share thisSCI CUBEShared officer / director · 11 share thisIMALT FINANCEShared officer / director · 11 share thisIMBCShared officer / director · 11 share thisSCI PNRShared officer / director · 11 share thisMB FINANCESShared officer / director · 11 share thisSCI DES 3 AShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERIC DAVID BESANCENOTDirecteur—France registry
CORINNE DIEUDONNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100