DOSSIERS / SCI MITIMMO
← SearchExport PDF
Company dossier

SCI MITIMMO

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803721265 · 803721265 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MITIMMO
fr_insee
803721265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-24
fr_insee
3 RUE DES FRERES SIZAIRE, ZAC DE LA TOUCHE TIZON, 35230 NOYAL-CHATILLON-SUR-SEICHE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC BOSSEDirecteur—France registry
JLB FINANCESMembre du directoire—France registry
KEVIN PONDARTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100