DOSSIERS / SCI MINIA
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Company dossier

SCI MINIA

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534522933 · 534522933 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MINIA
fr_insee
534522933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-08
fr_insee
5 AV ELISEE RECLUS, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE BENJAMIN NUSSENBAUMdissolvedCLAMILOEdissolvedDOMINIQ SCHWABdissolvedELISEE 1dissolvedJESSY GONCALVESdissolvedLES ABEILLESdissolvedMATUSdissolvedMN CONSEILactive[ND]activeOMAR ID YAHIAdissolvedSCI ARAUCARIAdissolvedSCI DOMAUdissolvedSCI DU SACRE COEURdissolvedS.C.I. ELISEEdissolvedSCI ELISEE 2dissolvedSCI FONCIERE DESCARTESdissolvedSCI FONCIERE SAVOYARDE JOUBERT-BARBIERdissolvedSCI LA MAISON PECHEdissolvedSCI MONLIN DE LA MERdissolvedSCI NOSTRAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MAURICE NussenbaumDirecteur—France registry
DOMINIQUE SchwabDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100