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Company dossier

SCI MINIMENI

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821556529 · 821556529 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MINIMENI
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821556529
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dissolved
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Real-estate civil company (SCI)
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2016-07-15
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11 AV EMILE DESCHANEL, 75007 PARIS
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68.32B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
YOLANDE MARIE GABRIELLE De Robin de BarbentanneDirecteurFrance registry
Aurian Pierre Marie Gilles de MAUPEOU d ABLEIGESMembre du directoireFrance registry
Blanche Marie Aimée de MAUPEOU d ABLEIGESMembre du directoireFrance registry
Côme Antoine Marie Gilles de MAUPEOU d ABLEIGESMembre du directoireFrance registry
Nicodème Marc Marie Gilles de MAUPEOU d ABLEIGESMembre du directoireFrance registry
Paul Marie Etienne Gilles de MAUPEOU d ABLEIGESMembre du directoireFrance registry
Sixte Gabriel Marie Gilles de MAUPEOU d ABLEIGESMembre du directoireFrance registry
XAVIER RENE MARIE GILLES de Maupeou d AbleigesMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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