DOSSIERS / SCI MIRABEAU
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Company dossier

SCI MIRABEAU

FRANCE · COMPANY · INCORPORATED 2004-04-05
KYBE ID: FR-452985450 · 452985450 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MIRABEAU
fr_insee
452985450
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-04-05
fr_insee
2013-09-24
fr_insee
91 RUE DE PONT A MOUSSON, 57950 MONTIGNY-LES-METZ
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABDERRAHIM BOUTEBBAdissolvedABILO ESTIMA TRINDADEdissolvedAGENCE MIRABELLEdissolvedALBERT KOENINGERdissolvedBARBARA BOURYdissolvedBERNARD MARIE CLAUDE KLEINdissolvedCIHAN KILICASLANdissolvedDOMINIQUE MARIE JEANNINE LINTZdissolvedHAPPY MIAMdissolvedLA FERME AUX POULETSdissolvedMETZ DEMENAGEMENT SARLdissolved[ND]active[ND]dissolvedPANZARELLAdissolvedSCI LE MIRABELLIERdissolvedSCI LE MIRABELLIER REIMSdissolvedSCI LE MIRABELLIER-VIGNOBLEdissolvedSCI MIRABELLAdissolved

People with significant control

1 people
NameRoleFromSource
LIONEL STEBEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE MIRABELLIER · dissolved · name-sim 0.45) — 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

Insolvency timeline

1 events
Dissolved / struck off