DOSSIERS / SCI MIRABELLE
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Company dossier

SCI MIRABELLE

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501423420 · 501423420 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIRABELLE
fr_insee
501423420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-05
fr_insee
RUE DE LA JEUNESSE, 97233 SCHOELCHER
fr_insee
68.20A
fr_insee
€2,300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE BERTRANDDirecteur—France registry
Mr LECLERCQ Bernard Dominique, né le 6/03/1952 à COMMERCY (55000), de Nationalité Française, Mariè demeurant, Quartier Enclos 11 rue de la Jeunesse 97233 SCHOELCHER.Directeur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100