DOSSIERS / SCI M.I.A.M.I
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Company dossier

SCI M.I.A.M.I

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-797650025 · 797650025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.I.A.M.I
fr_insee
797650025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-09
fr_insee
15 RUE DE LA ROCHEFOUCAULD, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2B PREMIUMdissolvedADRIANA HENRIQUES JACINTOdissolvedANNE MARIE ROUXdissolvedBELLITY CAPITAL DEVELOPPEMENTdissolvedBELLITY PATRIMOINEdissolvedBRIMX CONSEILdissolvedCABINET DAVID DREYFUS ASSURANCESdissolvedJUNONdissolvedLOHEAC GESTIONdissolvedMARIE-ODILE GERMAINE MATHURINE LE STRATdissolvedMARKET DEALactiveNAOMI ETHY SCEMAMAdissolved[ND]active[ND]activeSCI ALMAdissolvedSCI BELLEVUEdissolvedSCI CRISTALdissolvedSCI MARIE PERRINEdissolvedSCI PROMETHEEdissolvedSCI SANDYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
NAOMI SCEMAMADirigeant—France registry
ERIC SCEMAMAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100