DOSSIERS / SCI MIDAU
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Company dossier

SCI MIDAU

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799584289 · 799584289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIDAU
fr_insee
799584289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-10
fr_insee
45 RUE HOUDAN, 92330 SCEAUX
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

25 total
ANNE CHANTAL MARIE FRANCOISE CHEVRON VILLETTEactiveANNE GAZZOLAactiveDANIEL RAYMOND ARRUFATdissolvedDAS SCEAUXdissolvedESPACE ET RENOVATIONdissolvedFLOBRICEdissolvedGRANDE PHARMACIE HOUDAN SCEAUXactiveHALA BAKdissolvedHASZ ARRUFATdissolvedJAM R COIFFUREdissolvedJEAN VARINactiveJEUX D'ROLESactiveJP2M SCEAUXdissolvedNADEGE RENEE CHRISTIANNE KLAISSactive[ND]dissolvedOPHELIE EMILY SYLVIE MINETTEactivePHARMACIE BAILLET VARINdissolvedRICHARD DAUDANNEactiveSACHA ET SAMUELdissolvedSCI AGATHEOMEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
RICHARD FRANCOIS JONATHAN DAUDANNEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100