DOSSIERS / SCI RESIDENCE MIRAMAR
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Company dossier

SCI RESIDENCE MIRAMAR

FRANCE · COMPANY · INCORPORATED 1981-11-03
KYBE ID: FR-323098343 · 323098343 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RESIDENCE MIRAMAR
fr_insee
323098343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-11-03
fr_insee
2023-07-18
fr_insee
BESSON, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€3,201
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKAJAKLYNactiveALEXANDRE DUPREdissolvedARISTIDE VICTOR MARIE-JOSEPHdissolvedAURELIE LAUREN SONGEONSdissolvedAZIMUT CROISIEREdissolvedBARNABE SALIBURdissolvedBERNADINE ANGE AIMEE CORDINELdissolvedCLAUDE MARIE BEAUGENDREdissolvedEDMOND RICHARD ALBERIdissolvedERIC MODESTE SEXTIUSdissolvedGEORGES DENOUNdissolvedHA2SEactiveJCD BOUTIKdissolvedJEAN LUC MICHEL JEAN-LUC SYLVESTREdissolvedJEAN-PAUL MICHEL DENYZEdissolvedJEAN-PIERRE GONTRAN SOPHIEactiveJOSE ETIENNE LEWESTdissolvedKARIB TPdissolvedKELLY M G MARIE GABRIELLE PISIOUdissolvedLAMBERTdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
VALERE EMMANUEL ODACREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off