DOSSIERS / SCI MINAQUI
← SearchExport PDF
Company dossier

SCI MINAQUI

FRANCE · COMPANY · INCORPORATED 1992-10-02
KYBE ID: FR-388742108 · 388742108 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MINAQUI
fr_insee
388742108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-02
fr_insee
9 RUE D'ITALIE, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THERESE RIVIERADirecteur—France registry
JEAN-PHILIPPE LIOREDirigeant—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