DOSSIERS / SCI MIRAGE
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Company dossier

SCI MIRAGE

FRANCE · COMPANY · INCORPORATED 1995-02-14
KYBE ID: FR-399886464 · 399886464 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MIRAGE
fr_insee
399886464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-14
fr_insee
5 PL SAINT JULIEN, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE JOANNYDirigeant—France registry
BERTRAND JOANNYDirigeant—France registry
NICOLAS JOANNYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100