DOSSIERS / SCI MIMI
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Company dossier

SCI MIMI

FRANCE · COMPANY · INCORPORATED 2016-09-13
KYBE ID: FR-822487922 · 822487922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 1Sources

Key facts

dissolved
SCI MIMI
fr_insee
822487922
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-13
fr_insee
21 AV DE ROUEN, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,000
fr_insee

Connections

34 links
Shared operator — likely the same administrator
BLPROShared registered address · 3 share thisDIDIER DESJARDINSShared registered address · 3 share thisKARIM GANIShared officer / director · 7 share thisS.C.I. B.BShared officer / director · 7 share thisSCI ESPERANCEShared officer / director · 7 share thisPRINCESS ROBEShared officer / director · 7 share thisSCI LES VIOLETTESShared officer / director · 7 share thisALEKSAShared officer / director · 7 share thisBETHUNIAShared officer / director · 10 share thisWORKS MLShared officer / director · 10 share thisMONKEY MONTREUILShared officer / director · 10 share thisMONKEY CHATEAUDUNShared officer / director · 10 share thisCOSMYCShared officer / director · 10 share thisMONKEY ARGENTEUILShared officer / director · 10 share thisSCI BISTERShared officer / director · 10 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.

Showing 15 of 34 — full graph via /v1/entities/FR-822487922/network.

People with significant control

4 people
NameRoleFromSource
SOFIANE BENSALEMDirecteur—France registry
LAURENT BOUTILLIERDirigeant—France registry
SABRI BENSALEMDirigeant—France registry
SARAH BENSALEMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100