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Company dossier

SCI MIAMI

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538386236 · 538386236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MIAMI
fr_insee
538386236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-08
fr_insee
27 AV GEORGES CLEMENCEAU, 26000 VALENCE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANTADirigeant—France registry
PARTICIPATIONS B. PHILIBERTDirigeant—France registry
JEAN-CHRISTOPHE GIAMMATTEOPrésident—France registry
VERONIQUE CLAUDIA MARCELLE PHILIBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100