DOSSIERS / SCI LES MIMOSAS
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Company dossier

SCI LES MIMOSAS

FRANCE · COMPANY · INCORPORATED 2005-06-09
KYBE ID: FR-482630142 · 482630142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES MIMOSAS
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482630142
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dissolved
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Real-estate civil company (SCI)
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2005-06-09
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67 AV DU BOIS DE ROMONT, 60620 ACY-EN-MULTIEN
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68.20B
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€3,100
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Connections

7 links
Shared operator — likely the same administrator
DIAPAShared officer / director · 8 share thisHARDY BALIATShared officer / director · 8 share this2 I H PShared officer / director · 8 share thisSCI HARPINShared officer / director · 8 share thisDADIShared officer / director · 8 share thisSCI FLEURShared officer / director · 8 share thisTRANS BENNES ORGANISATIONShared officer / director · 8 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
Didier HARDYDirecteur—France registry
Line Maryse NIVELLEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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