DOSSIERS / SAH MISTRAL II
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Company dossier

SAH MISTRAL II

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-950893511 · 950893511 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAH MISTRAL II
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950893511
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active
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Real-estate civil company (SCI)
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2023-04-03
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297 AV DU MISTRAL, 13600 LA CIOTAT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Aurélie Muriel Alexandra ABADIEMembre du directoire—France registry
F.L.H.VMembre du directoire—France registry
FLORIAN BAIOTTOMembre du directoire—France registry
Fabien GARCINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAH MISTRAL · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100