DOSSIERS / SCI MINOUCHI
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Company dossier

SCI MINOUCHI

FRANCE · COMPANY · INCORPORATED 1996-06-25
KYBE ID: FR-407846518 · 407846518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MINOUCHI
fr_insee
407846518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-25
fr_insee
2021-10-16
fr_insee
30140 MIALET
fr_insee
68.20B
fr_insee
€48,784
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEL BEAUXdissolvedANNY BAUDOINdissolvedANTOINE TEISSONNIEREactiveASS CULTURELLE DE MIALETdissolvedASS DES AMIS DU FOYER ROLANDactiveASSOCIATION CULTUELLE DE L EGLISE REFORMEE DE MIALET CORBESactiveCLAUDINE MONTARIOLdissolvedDANIELLE DEFRACEdissolvedLES AMITIES AU DESERT, ASSOCIATION POUR LE RAYONNEMENT DU MUSEE DU DESERTactiveMAGALIE CHANTAL ROUVIEREdissolvedMARIE-THERESE BETTINELLIdissolvedMIALET TENNIS DE TABLEactiveMONIQUE NADALdissolvedPATRICK GHNASSIAdissolvedPATRIMOINE EAU NATURELactivePIERRE ALOYS PANTELdissolvedSCI LE PRADINASdissolvedSOC DE CHASSE DE MIALETactiveSYLVIANE BAUDATactiveTHIERRY BECQUETdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CECILE ESTELLE EMMA ROMANIE VERSCHUERENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off