DOSSIERS / SCI MEDINA
← SearchExport PDF
Company dossier

SCI MEDINA

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-802161935 · 802161935 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MEDINA
fr_insee
802161935
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-09
fr_insee
146 IMP DES DAULANDS, 84130 LE PONTET
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROL'INVEST 1Membre du directoire—France registry
sci philaetorMembre du directoire—France registry
SCI VILLA CHARLOTTEMembre du directoire—France registry
RENE CORTIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100