DOSSIERS / SCI MINALES
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Company dossier

SCI MINALES

FRANCE · COMPANY · INCORPORATED 2002-02-15
KYBE ID: FR-440835940 · 440835940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MINALES
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440835940
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active
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Real-estate civil company (SCI)
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2002-02-15
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6 RUE De La Mairie, 64140 Lons
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68.20B
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€286,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SABINE ANNE CATHERINE MINABERRYDirecteur—France registry
ISABELLE HELENE MARIE HELLODirigeant—France registry
BENOIT JEAN PHILIPPE MINABERRYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MINA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100