DOSSIERS / SCI MINA
← SearchExport PDF
Company dossier

SCI MINA

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: FR-521747188 · 521747188 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MINA
fr_insee
521747188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-14
fr_insee
7 RUE ANDRE CAYRON, 92600 ASNIERES-SUR-SEINE
fr_insee
00.00Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE LUKASZEWSKIDirecteur—France registry
MICHELLE MARNATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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