DOSSIERS / SCI MON REVE
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Company dossier

SCI MON REVE

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751233925 · 751233925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MON REVE
fr_insee
751233925
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-04-27
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77 AV DE BEAU-RIVAGE, 83320 CARQUEIRANNE
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN MATTESI BOSSOAdministrateur—France registry
EVELYNE BELLONIMembre du directoire—France registry
JEAN-MICHEL MATTESI BOSSOMembre du directoire—France registry
LOUIS CORMIERMembre du directoire—France 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