DOSSIERS / SCI MINADAL
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Company dossier

SCI MINADAL

FRANCE · COMPANY · INCORPORATED 2006-03-17
KYBE ID: FR-489133165 · 489133165 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MINADAL
fr_insee
489133165
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-17
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955 AV JULIEN PANCHOT, 66000 PERPIGNAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL JANODirigeant—France registry
NADINE BERNADETTE CERDANDirigeant—France registry
ALAIN CERDANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100