DOSSIERS / MINE
← SearchExport PDF
Company dossier

MINE

FRANCE · COMPANY · INCORPORATED 1999-06-17
KYBE ID: FR-423337492 · 423337492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
MINE
fr_insee
423337492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-17
fr_insee
2023-03-01
fr_insee
40 RUE DU DOCTEUR THORE, 92330 SCEAUX
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

11 links
Shared operator — likely the same administrator
HOLDING SEDAGHATI NIAShared registered address · 3 share thisSCI SEDAGHATI NIAShared registered address · 3 share thisMOLShared officer / director · 10 share thisMB SANNOISShared officer / director · 10 share thisLMCShared officer / director · 10 share thisLMIP INVESTISSEMENT PARTICIPATIONShared officer / director · 10 share thisLM CLAMARTShared officer / director · 10 share thisML SANNOISShared officer / director · 10 share thisLM ASSOCIESShared officer / director · 10 share thisMJ SANNOISShared officer / director · 10 share thisSCI LMEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ELIO FERDINAND EDOUARD MAZZEIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off