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Company dossier

SCI DU MIDI

FRANCE · COMPANY · INCORPORATED 2025-09-17
KYBE ID: FR-991081563 · 991081563 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU MIDI
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991081563
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active
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Real-estate civil company (SCI)
fr_insee
2025-09-17
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8 B RUE des Lyonnais, 84000 Avignon
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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
Anaïs GRIOTTODirecteur—France registry
Pierre REYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre REY (officer) matches PEP Pierre Rey — Q66501342. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100