DOSSIERS / SCI MINELTIN
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Company dossier

SCI MINELTIN

FRANCE · COMPANY · INCORPORATED 2010-01-15
KYBE ID: FR-519432934 · 519432934 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MINELTIN
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519432934
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dissolved
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Real-estate civil company (SCI)
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2010-01-15
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86 RUE LUNARET, 34090 MONTPELLIER
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00.00Z
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€747,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE HASSAN ALAGHEBANDDirecteur—France registry
ALEXIA AURELIE CLAIRE MARIE ALAGHEBANDDirigeant—France registry
CLAIRE ANNE SUZANNE PECQUERYDirigeant—France registry
PAULINE FLORE ANAIK ALAGHEBANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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