DOSSIERS / SCI MIAL
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Company dossier

SCI MIAL

FRANCE · COMPANY · INCORPORATED 1990-01-09
KYBE ID: FR-352910822 · 352910822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIAL
fr_insee
352910822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-09
fr_insee
1 T PL SAINTE ELISABETH, 44000 NANTES
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ATLAN 3dissolvedBAUD COMMERCESdissolvedBENEFACTOactiveBLANC CARROIdissolvedCAP EMERAUDEdissolvedCARQUEFOUdissolvedCARREOdissolvedCHAMP DE LA DISPUTEdissolvedCHESSEdissolvedCOEUR COURROUZEdissolvedDUGAY TROUINdissolvedDU PEURONdissolvedEMACITASdissolvedFONCIERE ARMORIQUEactiveFONCIERE M ET CdissolvedFONCIERE SAINT MAURdissolvedGROUPE CHESSEdissolvedHELIANTHEdissolvedHOTEL DE CRAONdissolvedILE SAUVAGEdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
CHESSEDirecteur—France registry
ATLAN 3Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100