DOSSIERS / SCI MEDITERRANENNE DE CONSTRUCTION
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Company dossier

SCI MEDITERRANENNE DE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2002-08-14
KYBE ID: FR-775878028 · 775878028 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEDITERRANENNE DE CONSTRUCTION
fr_insee
775878028
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-08-14
fr_insee
7 RUE Rouget de Lisle, 30000 Nîmes
fr_insee
41.10D
fr_insee
€6,750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COMPTOIR INDUSTRIEL ET COMMERCIAL DABdissolvedCROC'O'CHOEURactiveDOMINIQUE CHAUSSINANDdissolvedEQUIPEMENTS ET LOISIRSactiveESPACE 185activeEURL ACTIFS VILLEGIALESactiveFONCIERE VILLEGIALESactiveFRAMOdissolvedKODANICEdissolvedLES VILLEGIALES BENEDICTINSactiveMFPdissolvedNATHALIE LOPEZdissolvedNIMES JARDINSdissolvedPIERRE-ANTOINE THIERRY PENCHINATdissolvedSANDRINE MICHAILLEdissolvedSARL LANGUEDOCIENNE DE CONSTRUCTIONdissolvedSCI KILOMETRE 16555dissolvedS C VactiveSOCIETE CIVILE NIMES CEVENNESdissolvedVILLEGIALES CONTROLEactive

+1 more

People with significant control

5 people
NameRoleFromSource
COMPTOIR INDUSTRIEL ET COMMERCIAL DABDirigeant—France registry
SARL LANGUEDOCIENNE DE CONSTRUCTIONDirigeant—France registry
SARL MEDITERRANEENNE D'INVESTISSEMENTDirigeant—France registry
ALAIN PENCHINATPrésident—France registry
QUENTIN PENCHINATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100