DOSSIERS / SOCIETE CIVILE MINA
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Company dossier

SOCIETE CIVILE MINA

FRANCE · COMPANY · INCORPORATED 1990-12-21
KYBE ID: FR-380311084 · 380311084 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE MINA
fr_insee
380311084
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-12-21
fr_insee
ST LAURENT D EZE, 06360 EZE
fr_insee
68.20A
fr_insee
€68,755
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SONIA VICTOIRE LUCIE ARRIGODirecteur—France registry
GIUSEPPE DANIELEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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