DOSSIERS / SCI MINA
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Company dossier

SCI MINA

FRANCE · COMPANY · INCORPORATED 1994-03-10
KYBE ID: FR-394080022 · 394080022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MINA
fr_insee
394080022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-10
fr_insee
PL DE LA CROIX MARIOTTE, 64230 LESCAR
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT JEAN PHILIPPE MINABERRYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MINABIA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100