DOSSIERS / SCI LES MINIERES
← SearchExport PDF
Company dossier

SCI LES MINIERES

FRANCE · COMPANY · INCORPORATED 1990-11-30
KYBE ID: FR-380133835 · 380133835 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES MINIERES
fr_insee
380133835
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1990-11-30
fr_insee
RTE du Mans, Saint Denis les Ponts, 28200 Saint-Denis-Lanneray
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUNOIS DISTRIBUTIONDirecteur—France registry
Olivier Jean Marie HUETMembre du directoire—France registry
SOCAMAINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100