DOSSIERS / SCI MISTRAL
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SCI MISTRAL

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518217708 · 518217708 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MISTRAL
fr_insee
518217708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-18
fr_insee
37 GRANDE RUE, 47600 MONTAGNAC-SUR-AUVIGNON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
G2I IMMOBILIERdissolvedLES PORTES D'ESTILLACdissolvedLOIRE ATLANTIQUEdissolvedPAYS BASQUEdissolvedPAYS DE SAINTONGEdissolvedPYRENEES BIGORREdissolvedSCI 3J PROMOTIONdissolvedSCI AGEN PEACEdissolvedSCI BERRY VAL DE L'INDREdissolvedSCI CHAMPS DE LA PLAINEdissolvedSCI DE L'ECHANGEURdissolvedSOCIETE CIIVLE IMMOBILIERE DU MORBIHANdissolvedSOCIETE CIVILE IMMOBILIERE 3B DEVELOPPEMENTdissolvedSOCIETE CIVILE IMMOBILIERE COEUR DE BEAUCEdissolvedSOCIETE CIVILE IMMOBILIERE COTE EMERAUDEactiveSOCIETE CIVILE IMMOBILIERE DE LA MAURIENNEdissolvedSOCIETE CIVILE IMMOBILIERE DU GIENNOISdissolvedSOCIETE CIVILE IMMOBILIERE GARONNE RIVE GAUCHEdissolvedSOCIETE CIVILE IMMOBILIERE GUYENNE PROMOTIONdissolvedSOCIETE CIVILE IMMOBILIERE PARIS SENARTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES BOUEPrésident—France registry
JEAN-PAUL LABADIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100