DOSSIERS / SOCIETE CIVILE IMMOBILIERE MINA
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE MINA

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-490467909 · 490467909 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MINA
fr_insee
490467909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-30
fr_insee
18 LE MARAY, TREVAS, 43600 LES VILLETTES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
ARGAUD TOITUREShared officer / director · 6 share thisJ P LENY SUDShared officer / director · 6 share thisLES ETANGS DU MOULIN DE SAVINShared officer / director · 6 share thisENTREPRISE BEAUFILS SASShared officer / director · 6 share thisAMWShared officer / director · 6 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
ALAIN ERIC ROLAND RIVATDirigeantFrance registry
NATHALIE FRANCOISE CHARENTUSDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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