DOSSIERS / SCI LES MIMOSAS
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Company dossier

SCI LES MIMOSAS

FRANCE · COMPANY · INCORPORATED 2003-01-23
KYBE ID: FR-445007024 · 445007024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MIMOSAS
fr_insee
445007024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-23
fr_insee
26 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN RENE NIOCHEdissolvedALEXANDRE MARCEL JEAN EFIM NAHUMdissolvedCOPR 26 RUE CHAUVEAU 92200 NEUILLY-SUR-SEINEactiveFOTOTATONdissolvedGUILLAUME XAVIER NICOLAS PHILIPPE NAHUMactiveIMCERGYdissolvedIMPALA INVESTdissolvedJACQUES PAUL FRANCOIS LAIRYdissolvedKVIEWdissolvedLN CONSULTINGdissolvedMIRAMAX 55dissolved[ND]activeNUCLEOdissolvedNUMA CAPITAL & CONSULTINGactiveRESHAPEactiveSCI GATEAU LEBLANCdissolvedSCI IMBORDdissolvedSCI IMJOUEdissolvedTYABRdissolvedVNdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PATRICIA LOREALDirecteur—France registry
VINCENT NAHUMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100