DOSSIERS / SCI MEDITERRANEE
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Company dossier

SCI MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827784166 · 827784166 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEDITERRANEE
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827784166
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dissolved
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Real-estate civil company (SCI)
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2017-02-17
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1246 RUE DU SOUQUET, 13320 BOUC-BEL-AIR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIBAUT DUCLOSDirecteur—France registry
SYLVIE ISABELLE GARCIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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