DOSSIERS / SCI LES MIMOSAS
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Company dossier

SCI LES MIMOSAS

FRANCE · COMPANY · INCORPORATED 2006-02-21
KYBE ID: FR-488647249 · 488647249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES MIMOSAS
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488647249
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dissolved
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Real-estate civil company (SCI)
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2006-02-21
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PL DU FOUR, PLACE DU FOUR, 21570 BELAN-SUR-OURCE
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68.20B
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€30,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LA BUREAUTIQUEShared officer / director · 12 share thisAVENIR BUREAUTIQUEShared officer / director · 12 share thisJ.A.M.V.TShared officer / director · 12 share thisSIGEC - SERVICE INFORMATIQUE DE GESTION ET CONSEILShared officer / director · 12 share thisMAJOR ADVICEShared officer / director · 12 share thisPATHIShared officer / director · 12 share thisJ.A.V.T.Shared officer / director · 12 share thisSCI TDMCShared officer / director · 12 share thisSCI DUFEUShared officer / director · 12 share thisAXESS VISIONShared officer / director · 12 share thisJ.T. PATRIMOINEShared officer / director · 12 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
SAIDI SOUICIDirecteur—France registry
VALERIE BAUMDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100