DOSSIERS / SCI MINA
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Company dossier

SCI MINA

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-423207356 · 423207356 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MINA
fr_insee
423207356
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-16
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1 AV DE LA GARE, 78470 SAINT-REMY-LES-CHEVREUSE
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68.20B
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€838
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HELMI GUIRGUISDirecteur—France registry
JACQUELINE GUIRGUISDirigeant—France registry
JEROME GUIRGUISDirigeant—France registry
JESSICA GUIRGUISDirigeant—France registry
REMONDA AZIZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100