DOSSIERS / SCI LES MIMOSAS
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Company dossier

SCI LES MIMOSAS

FRANCE · COMPANY · INCORPORATED 1985-06-11
KYBE ID: FR-332689678 · 332689678 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MIMOSAS
fr_insee
332689678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-06-11
fr_insee
BD DU BON PUITS, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO BOUCHOUCHAactiveCAMPING DE LA FERMEdissolvedCORINE RAMONdissolvedDAVID PELLEGRINOdissolvedDONADI STEIFIdissolvedELISABETH CECILIA HAUSCHdissolvedFRANCK LEON PAUL GIACCARDIdissolvedJEAN GIACCARDIactiveJEAN GIACCARDIdissolvedLUIGI BAZZIactiveMIPSdissolved[ND]active[ND]activePIERGIORGIO LASPANIactiveRENEE ARLETTE ELLENAdissolvedRESIDENCES AZUR SERVICESdissolvedROSANNE CARNELUTTOdissolvedSCI MONT TURNEYdissolvedSCI RESIDENCE PLEIN SOLEILdissolvedSILVANA BOSAGLIAactive

+3 more

People with significant control

1 people
NameRoleFromSource
STEPHAN WAINSTEINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100