DOSSIERS / SCI P S
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Company dossier

SCI P S

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531856573 · 531856573 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI P S
fr_insee
531856573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-21
fr_insee
133 CHE FREDERIC MISTRAL, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI P.S.fr_insee · 380308684 · dissolvedSCI P.S.fr_insee · 422230763 · dissolvedSCI P.S.A.Sfr_insee · 507836732 · dissolvedSCI P Sfr_insee · 510878481 · dissolvedSCI P & Sfr_insee · 879739837 · dissolvedSCI P&Sfr_insee · 880117619 · dissolvedSCI P&Sfr_insee · 912079316 · dissolved

People with significant control

2 people
NameRoleFromSource
JUAN RODRIGUEZ MENDEZDirecteurFrance registry
SARL LERDODirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100