DOSSIERS / SCI LINDOS
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Company dossier

SCI LINDOS

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-519874275 · 519874275 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI LINDOS
fr_insee
519874275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-01
fr_insee
77 AV DE BEAU-RIVAGE, 83320 CARQUEIRANNE
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL MATTESI-BOSSODirecteurFrance registry
JEAN-MICHEL MATTESI-BOSSODirigeantFrance registry
JULIEN MATTESI-BOSSODirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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