DOSSIERS / SCI MEDISTRAL
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Company dossier

SCI MEDISTRAL

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501950638 · 501950638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MEDISTRAL
fr_insee
501950638
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2008-01-10
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116 RTE D ESPAGNE, 31100 TOULOUSE
fr_insee
68.32A
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 PATTES & COMPAGNIEdissolvedAJITHERMdissolvedALTICODEdissolvedANNE FREDERIQUE PEREZactiveANPEROMAdissolvedBIO-CONCEPTdissolvedBMA CCOIactiveBMAXdissolvedBRASAactiveC2L - ALTERNATIVES OPERATOIRESdissolvedCAUBELLdissolvedCG ESPACEdissolvedCOMPTA BY MANONactiveDANIELLE JEANNE BENAGESactiveDELTAdissolvedDOLS IMMOdissolvedECOLE FRANCE FORMATIONdissolvedECOSOLAR EXPERTISEactiveEFFERVESCENT SARLdissolvedEMMANUEL JIMENEZdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
CATHERINE BOCHERENSDirecteur—France registry
Arthur Tom BONVOISINMembre du directoire—France registry
Margot Jane BONVOISINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100