DOSSIERS / SCISCI MINOSC
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Company dossier

SCISCI MINOSC

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-814749313 · 814749313 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCISCI MINOSC
fr_insee
814749313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-18
fr_insee
1 IMP DES PONTILS, 31500 TOULOUSE
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDIFICANDIactiveANTOINE SERGOLLEactiveARIANE IMMOBILIERdissolvedCAP CLEMENTINEactiveCHARLOTTE PELLEGRINactiveCONSTANCE ANNE BERENICE NAKACHEBOYERactiveCT PSYMMOactiveEL GRECOdissolvedEMILIE ANCELEdissolvedERIC DOURLHIESactiveFRANCOISE SATGEdissolvedHELENE ANNE EMMANUELLE DELCLAUXactiveHERVELINE COLINdissolvedISABELLE TANCREZactiveLE KIOSQUE DU PASTELdissolvedLOS AMIGOS MONTAUBANdissolvedMAGALI CLERCactiveMATHILDE MARGUERITE MADELEINE TOULEMONDEactiveMICHEL HARROCHactiveMICKAEL SALAMAdissolved

+31 more

Connections

8 links
Shared operator — likely the same administrator
SCI BALTHAZARShared officer / director · 3 share thisLA VIGNE AUX JANINSShared officer / director · 3 share thisSCI TOPAZEShared officer / director · 7 share thisETUDES REALISATIONS PROJETS INGENIERIEShared officer / director · 7 share thisSMWShared officer / director · 7 share thisAGENCE JANIN-SAUTIERShared officer / director · 7 share thisSCI REEMShared officer / director · 7 share thisLES MAZESShared officer / director · 7 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
BENOIT JEROME JANINDirigeant—France registry
JEAN-PAUL JANINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100