DOSSIERS / SCI MEDINA
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Company dossier

SCI MEDINA

FRANCE · COMPANY · INCORPORATED 2011-08-19
KYBE ID: FR-534195383 · 534195383 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MEDINA
fr_insee
534195383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-19
fr_insee
71 AV DE LA PAIX, 94260 FRESNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Antoinette Jeanne Marie BECOURTdissolvedDRIIVERdissolvedFABIO FILIPE DE CASTRO TAVARESactiveFATOUMATA - BINTA FATOUMATA - BINTA DIALLOdissolvedFLORENCE CAGEdissolvedFREDDY PITOCCOdissolvedHALIM GOUMIRIdissolvedISABELLE EMILIENNE BERNADETTE BERNARDdissolvedIZAIdissolvedJEROME BREBANactiveJULIA GRANDIAUactiveLECIO DENIS LECIO RODRIGUESdissolvedMC CONSULTINGdissolvedMC INVESTactiveMEHDI MEDHI BEN AIEDdissolved[ND]active[ND]active[ND]activePIERRE-ALEXIS GUILLAUME PESSIOTdissolved

People with significant control

2 people
NameRoleFromSource
FATOUMATA BINTA DIALLODirecteur—France registry
ALI TOUREDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FATOUMATA BINTA DIALLO (officer) matches PEP Fatoumata Binta Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100