DOSSIERS / SCI LE MONDRIAN
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Company dossier

SCI LE MONDRIAN

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-519776462 · 519776462 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MONDRIAN
fr_insee
519776462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-01
fr_insee
23 RUE JEAN MIEG, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CONCETTA COCOZZAdissolvedEVA DI GIUSEPPANTONIOactiveHOPERATIONactiveLA COUR DU CHAPITREdissolvedLE KARREdissolvedLE KUBEdissolvedLES MULHOUSIENNESactiveMATHILDE MATHILDE FISCHERdissolvedMETA PULSE ARENA WITTENHEIMactiveRUILLIER ET COMPAGNIEdissolvedSAS PIANA FONCIERdissolvedSAS TERREA FONCIERdissolvedSCCV DU MARECHALdissolvedSCCV LA MAISON DU PECHEURactiveSCCV NEUBERGactiveSCCV VIBRATIONdissolvedSCI DES 3 LIONSdissolvedSCI DU STADEdissolvedSCI LES MARAICHERSdissolvedSCI ST CHRISTOPHEdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
CLAUDE DI GIUSEPPANTONIODirecteur—France registry
MARCO DI GIUSEPPANTONIODirecteur—France registry
CONCETTA COCOZZADirigeant—France registry
DOMENICO DI GIUSEPPANTONIODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100