DOSSIERS / SCI MIME
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Company dossier

SCI MIME

FRANCE · COMPANY · INCORPORATED 2003-05-06
KYBE ID: FR-448458174 · 448458174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MIME
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448458174
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-05-06
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25 RUE DE MALZEVILLE, 54000 NANCY
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SCI 1.2.3.DOCShared officer / director · 4 share thisCHATOUR ET DUPELINShared officer / director · 4 share thisAIRTENShared officer / director · 4 share thisLOTFI BENMRADShared registered address · 7 share thisAVAGESTShared registered address · 7 share thisANNE RIOUShared registered address · 7 share thisSYNDICAT DE COPROPRIETAIRESShared registered address · 7 share thisCHARLES BOILEAUShared registered address · 7 share thisLAURENE BLANCHE MAGDELEINE ALEXANDREShared registered address · 7 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

2 people
NameRoleFromSource
MURIEL MARIE PARTOUCHEDirecteur—France registry
MARC TENENBAUMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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