DOSSIERS / SCI MIMOUNE
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Company dossier

SCI MIMOUNE

FRANCE · COMPANY · INCORPORATED 2025-04-08
KYBE ID: FR-942987199 · 942987199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MIMOUNE
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942987199
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-08
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18 RUE de Malledaille, 64100 Bayonne
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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

4 people
NameRoleFromSource
MARBRERIE BOUSQUET BATIMENTMembre du directoire—France registry
Marie BOUSQUETMembre du directoire—France registry
Pablo Antonio René FARINESMembre du directoire—France registry
Benoit BOUSQUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100