DOSSIERS / SCI DE LA MINEE
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Company dossier

SCI DE LA MINEE

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-493097653 · 493097653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE LA MINEE
fr_insee
493097653
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-05
fr_insee
8 RTE de Vezins, 49340 Chanteloup-les-Bois
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68.20B
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€1,500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
EARL DE LA VALLEEShared officer / director · 2 share thisGITE D'ETAPE L'ECOLE BUISSONNIEREShared registered address · 3 share thisDMG CONSEILShared registered address · 3 share thisDMG CONSEILShared officer / director · 6 share thisGRIFFON DENISShared officer / director · 6 share thisPROPOLISShared officer / director · 6 share thisSCI DES 3GShared officer / director · 6 share thisSAPHANISShared 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

8 people
NameRoleFromSource
DENIS GRIFFONDirecteur—France registry
Antoine Denis Marie GRIFFONMembre du directoire—France registry
Benoît Henri Marie GRIFFONMembre du directoire—France registry
Christine Pascale Marie REVEAUMembre du directoire—France registry
Claire Elise GRIFFONMembre du directoire—France registry
François Jean GRIFFONMembre du directoire—France registry
Marie-Anne Odile Jeanne Marcelle PASQUIERMembre du directoire—France registry
Pascaline Marie Joseph GRIFFONMembre du directoire—France 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