DOSSIERS / SCI MINA
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Company dossier

SCI MINA

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-529588063 · 529588063 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MINA
fr_insee
529588063
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-10
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2 AV DES PALMISTES, 97434 SAINT-PAUL
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA LATCHOUMANINDirigeant—France registry
JIMMY WAN-HOIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100