DOSSIERS / SCI DES MIMOSAS
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Company dossier

SCI DES MIMOSAS

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494373749 · 494373749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MIMOSAS
fr_insee
494373749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-16
fr_insee
50 RUE DES RETRAITES, 24000 PERIGUEUX
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
XAVIER HENRI DAVIDDirecteur—France registry
AURELIE GAMONAL Y DE MIGUELMembre du directoire—France registry
GEORGETTE LAFAYEMembre du directoire—France registry
HUGO DAVIDMembre 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