DOSSIERS / S.C.I. MEDINE
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Company dossier

S.C.I. MEDINE

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797818127 · 797818127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. MEDINE
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797818127
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dissolved
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Real-estate civil company (SCI)
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2013-10-10
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400 CHE DE RABIAC ESTAGNOL, LES PLATEAUX FLEURIS - BAT.G, 06600 ANTIBES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WALID NAIJIDirecteur—France registry
YESSINE NAIJIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100