DOSSIERS / S.C.I. MIMOUN 58
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S.C.I. MIMOUN 58

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817446230 · 817446230 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.I. MIMOUN 58
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817446230
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active
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Real-estate civil company (SCI)
fr_insee
2015-12-28
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58 AV Simon Bolivar, 75019 Paris
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68.20B
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€89,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD DELAVEINEdissolvedCATHERINE NADIA JEAE RIOLSactiveCEDRIC FATETdissolvedCHRISTIANE ALSACdissolvedFLATCORNERdissolvedFRANCOISE DUBOSdissolvedISAAC HADDOUKactiveJOHN-LUCAS WILLIAMSONdissolvedJUSTINE NOKAMdissolvedKAOUTAR CHEHIBIdissolvedKIMBERLY ANN MEEHANactiveMARIE MADELEINE COHENdissolvedMARION ARTENSE VERONIQUE JOSEPHINE GELYactive[ND]dissolvedONIROPOLISdissolvedPASCAL DRONNEactivePIERRE ALBAN ROSSIdissolvedSERVICES GOMESdissolvedSIMONE MC KENZIEdissolvedVIVA BOLIVARdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ROGER MimounDirecteur—France registry
CELINE GafsouMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100