DOSSIERS / SCI MINNIE
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Company dossier

SCI MINNIE

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-500586193 · 500586193 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MINNIE
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500586193
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dissolved
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Civil company
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2007-10-22
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16 AV GEORGES MANDEL, 75016 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDINE LEROYDirigeant—France registry
GROUPE FABLONDirigeant—France registry
MAGICFERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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