DOSSIERS / SCI LAVAGE DES MILLIAIRES
← SearchExport PDF
Company dossier

SCI LAVAGE DES MILLIAIRES

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-501115794 · 501115794 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAVAGE DES MILLIAIRES
fr_insee
501115794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-16
fr_insee
913 CHE BAS DU MAS DE BOUDAN, 30000 NIMES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CLAUDEINE CANDELADirigeant—France registry
MOHAMED RABAHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100