DOSSIERS / SCI LES MIRABELLES
← SearchExport PDF
Company dossier

SCI LES MIRABELLES

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791597461 · 791597461 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MIRABELLES
fr_insee
791597461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-14
fr_insee
198 RUE SAINT JEAN XXIII, 97450 SAINT-LOUIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOHNNY JEAN MARIE INCANADirecteur—France registry
FRANCOIS EXPEDIT INCANADirigeant—France registry
MARIE ANGELE FIERVALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100