DOSSIERS / SCI MIDANE
← SearchExport PDF
Company dossier

SCI MIDANE

FRANCE · COMPANY · INCORPORATED 2009-01-09
KYBE ID: FR-501877807 · 501877807 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIDANE
fr_insee
501877807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-09
fr_insee
313 RTE DE BRIENNON, 42300 MABLY
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE JEANNE LOUISE POTHIERMembre du directoire—France registry
DV HoldingMembre du directoire—France registry
DANIEL VERRIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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