DOSSIERS / SCI MIAMI
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Company dossier

SCI MIAMI

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-529028243 · 529028243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MIAMI
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529028243
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dissolved
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Real-estate civil company (SCI)
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2010-12-21
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2 RUE DU GRAND CHEMIN, 57310 RURANGE-LES-THIONVILLE
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68.20B
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
BALIShared registered address · 2 share thisNEW YORKShared officer / director · 4 share thisBALIShared officer / director · 4 share thisHALONGShared officer / director · 4 share thisSARL MONDEVERTShared officer / director · 7 share thisSCI DU POLINAISShared officer / director · 7 share this2LSShared officer / director · 7 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

2 people
NameRoleFromSource
HERVE JEAN-CLAUDE DANIEL LOUVETDirecteur—France registry
CATHERINE CHANTAL MARIE LEVETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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