DOSSIERS / SCI MIALI
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Company dossier

SCI MIALI

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800277121 · 800277121 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MIALI
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800277121
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active
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Real-estate civil company (SCI)
fr_insee
2014-02-10
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679 BD DU COMMERCE, 83480 PUGET-SUR-ARGENS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARCELLE BELTRAMEDirecteur—France registry
CHRISTIAN BELTRAMEMembre du directoire—France registry
IYABMembre du directoire—France registry
Anthony Robert georges BELTRAMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100