DOSSIERS / M N I
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Company dossier

M N I

FRANCE · COMPANY · INCORPORATED 2004-04-26
KYBE ID: FR-453209215 · 453209215 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M N I
fr_insee
453209215
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-04-26
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1 RUE MARCEL CARNE, LES BALCONS DE FONCERANES, 34500 BEZIERS
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68.20B
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€1,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI ELODIE ET MICKAELShared officer / director · 4 share thisSCI RAPHAEL IShared officer / director · 4 share thisSAVE HABITATShared officer / director · 4 share thisBEST LOCATIONShared officer / director · 5 share this3RMShared officer / director · 5 share thisEXCELSIOR SASShared officer / director · 5 share this2GBJShared officer / director · 5 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

4 people
NameRoleFromSource
ELODIE GEGOUTDirigeant—France registry
MICKAEL GEGOUTDirigeant—France registry
YVONNE HAZIZADirigeant—France registry
RAPHAEL HAZIZAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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