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SCI MIGUEL CV

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793848391 · 793848391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MIGUEL CV
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793848391
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dissolved
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Real-estate civil company (SCI)
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2013-06-27
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30 RUE DE GRELOT, 47300 VILLENEUVE-SUR-LOT
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68.20B
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€200
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Connections

8 links
Shared operator — likely the same administrator
CARCASSONNAShared officer / director · 2 share thisEL HAOUARI INVESTShared officer / director · 3 share thisEL HAOUARI CONSTRUCTIONShared officer / director · 3 share thisCARROSSERIE CHAUDRONNERIE LOTOISEShared registered address · 6 share thisNEWTONShared registered address · 6 share thisSARL VIGNESShared registered address · 6 share thisHANS CHARLES BENARDShared registered address · 6 share thisF D FShared registered address · 6 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
JAMAL EL HAOUARIDirecteur—France registry
LAETITIA CARDOSODirecteur—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