DOSSIERS / SCI MIONIL
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Company dossier

SCI MIONIL

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819962705 · 819962705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MIONIL
fr_insee
819962705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-27
fr_insee
12 RUE DE PORTEFORT, 63100 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
PIERRE GAGNEShared registered address · 6 share this[ND]Shared registered address · 6 share thisRESIDENCE KENNEDYShared registered address · 6 share thisASTRIDE JEANShared registered address · 6 share thisabdias nicko jeanShared registered address · 6 share thisYILMAZ BATShared officer / director · 7 share thisBARDAGE DU GATINAISShared officer / director · 7 share thisAGA Stein für Stein Steinsetzer GmbHShared officer / director · 7 share thisSCI STUDIOLUXShared officer / director · 7 share thisFACADE PARISIENShared officer / director · 7 share thisK.S.M. Slovakia, s.r.o.Shared 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
KAZIM YILMAZDirecteur—France registry
ZUBEYDA YILMAZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100