DOSSIERS / SCI MIO
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Company dossier

SCI MIO

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-481628089 · 481628089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIO
fr_insee
481628089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-01
fr_insee
30 RUE EDOUARD IDOUX, 69700 GIVORS
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA JOAO BRANCO DA COSTAdissolvedANTOINE LISONdissolvedATA CONTROLEdissolvedAUDREY FERREactiveBD TRANSPORTS EXPRESSdissolvedCELESTINO JORGE FERREIRA MAGALHAESdissolvedELISABETE GOMES BRANCO COSTAdissolvedFRAMOVER-FABRIQUE DE MOULES EN VERRERIEactiveGAETAN PASCAL MICHEL MARQUETdissolvedHILEM M'SADAK CHAMAMactiveILHAN KOCAKdissolvedJEAN JACQUES BAYdissolvedLokman SUTactiveMEHMET TEKINdissolvedMOHAMED ERBENdissolvedSCI FRAMOVERdissolvedSEZER GESTIONdissolvedSOC DISTRIBUTION APPLICATION TECHNIQUESactiveWIN'LOCdissolved

People with significant control

2 people
NameRoleFromSource
Canan SEZERDirecteur—France registry
ONUR UGURLUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100