DOSSIERS / SCI M.I.B.
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SCI M.I.B.

FRANCE · COMPANY · INCORPORATED 2004-02-19
KYBE ID: 969500BACCET85M9OA13 · 452068877 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.I.B.
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452068877
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dissolved
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Real-estate civil company (SCI)
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2004-02-19
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12 BD DES BELGES, 69006 LYON
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68.20B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACAY INVESTdissolvedANDY ISAAC BENHAMOUactiveAUDEXIS IMMOdissolvedAUDREY LYDIE LEROYdissolvedCARLOS ANDRES RUEDA CARRILLOactiveERAN ANDRE ELFASSYactiveGERALDINE DANIELE SEINTURIERactiveGROUPEMENT FORESTIER LE BAMYNXdissolvedJC INVESTdissolvedKAIROSENSdissolvedLES CAPUCINSdissolvedMARIE-PIERRE ROSELINE FREYDIERdissolved[ND]active[ND]active[ND]activePIERRE SALTELdissolvedPIERRE SILVESTREactiveSCI LA TREVE DU CIEL IIdissolvedSCI LE BELVEDEREactiveSOC PATRIMONIALE CROUZOULONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
OLIVIER MOISE BENHAMOUDirigeant—France registry
PASCAL SALOMON BENHAMOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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