DOSSIERS / SCI DE LA MINE
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Company dossier

SCI DE LA MINE

FRANCE · COMPANY · INCORPORATED 1996-06-26
KYBE ID: FR-407998640 · 407998640 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MINE
fr_insee
407998640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-26
fr_insee
26 RUE MILLIERE, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SABINE VIRGINIE HELENE BEZDirecteur—France registry
CHRISTOPHE DUMASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA SEUGNE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100