DOSSIERS / SCI 3 MEDITERRANEE
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Company dossier

SCI 3 MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-938305539 · 938305539 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 3 MEDITERRANEE
fr_insee
938305539
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active
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Real-estate civil company (SCI)
fr_insee
2024-12-23
fr_insee
78 RUE Lemerchier, 80000 Amiens
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Evanguelos Nicolas XYLINASDirecteur—France registry
Idir OUZAIDDirecteur—France registry
Philippe DE SOUSADirecteur—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