DOSSIERS / SCI MEDIO INVEST
← SearchExport PDF
Company dossier

SCI MEDIO INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897520441 · 897520441 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEDIO INVEST
fr_insee
897520441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-25
fr_insee
82 AV CARNOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK WYNDHAM RENAUDATdissolvedAUDE CLEMENCE MARIE MONTLAHUCactiveBEMA VITESSEactiveGABRIEL ABBOUdissolvedGROUPE BEMAactiveHélène BONNARDOTactiveJOAQUIM DA SILVA LOPESdissolvedLA FRANCAISE DE L'IMMOdissolvedLA FRANCAISE DE L'INVESTISSEMENTdissolvedLAUNAIS CONSEIL ET GESTIONdissolvedLIFE BY BEMAactiveMA COLLECTION AUTOMOBILEactiveNATHALIE SUZANNE GUEZactive[ND]active[ND]activePALAZZOactiveSCI AMCG92dissolvedSCI BEMAactiveSCI TAOactiveSCM ABBOU GABRIEL-TABATH YVESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANTHONY DAVID ALAIN MEDIONIDirecteur—France registry
PASCALE MATHILDE ARMANDINE RAGOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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