DOSSIERS / SCI DU MISTRAL
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SCI DU MISTRAL

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-538994328 · 538994328 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MISTRAL
fr_insee
538994328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-09
fr_insee
2 RUE JULES LEMOINE, 91290 ARPAJON
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
GERARD MAURICE ARAGONDirecteur—France registry
ARTHUR KEVIN RAMOS SOUSADirigeant—France registry
BAPTISTE JASON RAMOS SOUSADirigeant—France registry
BENJAMIN THOMAS ARAGONDirigeant—France registry
BLEUETTE PIERRETTE BOURDINDirigeant—France registry
INES SOFIA TIRONI ARAGONDirigeant—France registry
JOSE MANUEL RAMOS SOUSADirigeant—France registry
MAGALI GERALDINE ARAGONDirigeant—France registry
MEHDI SOFIANE ADIL TIRONI-ARAGONDirigeant—France registry
QUENTIN CLEMENT ARAGONDirigeant—France registry
SARAH RAHMA TIRONI-ARAGONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100