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Company dossier

SCI MIRABEAU

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-805109998 · 805109998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MIRABEAU

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Registration805109998

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-10-15

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Registered address2 RUE DU LIEUTENANT JOHN THOMAS CLIFFO, 56500 REGUINY

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Industry68.20B

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Share capital€1,400

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Companies at this address

2 total

SCI ALNORdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI ALNORShared registered address · 2 share this CLEPHAShared officer / director · 3 share this SCI DES DEUX LILASShared officer / director · 4 share this TAXIS REGUINOISShared officer / director · 4 share this SCI ALNORShared officer / director · 4 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

Name	Role	From	Source
ANTHONY MICKAEL CHARLES	Directeur	—	France registry
PAULINE NADINE LEROY	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100