DOSSIERS / SCI MIMOSAS
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Company dossier

SCI MIMOSAS

FRANCE · COMPANY · INCORPORATED 2008-11-26
KYBE ID: FR-478111131 · 478111131 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIMOSAS
fr_insee
478111131
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-11-26
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12 RUE DES POISSONNIERS, 92200 NEUILLY-SUR-SEINE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO DE OLIVEIRADirecteur—France registry
JACKY DE OLIVEIRADirigeant—France registry
JEAN-PIERRE DE OLIVEIRADirigeant—France registry
MARIA DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100