DOSSIERS / SCI MIPA
← SearchExport PDF
Company dossier

SCI MIPA

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820338440 · 820338440 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MIPA
fr_insee
820338440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-18
fr_insee
6 AV ANATOLE FRANCE, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI LES MEROVINGIENSShared officer / director · 2 share thisCABINET PRO.CESSIMMO OCCITANIE - PACAShared officer / director · 6 share thisIDEMShared officer / director · 6 share thisSCI SEROSEShared officer / director · 6 share thisJACINTHEShared officer / director · 6 share thisSELARL RASPAIL GEIShared officer / director · 6 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
PASCALE SERORDirecteur—France registry
MICHAEL ROZENTALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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