DOSSIERS / SCI MINASE
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Company dossier

SCI MINASE

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823561113 · 823561113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MINASE
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823561113
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dissolved
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Real-estate civil company (SCI)
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2016-11-07
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CHE DU DEBRAM, 06330 ROQUEFORT-LES-PINS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI MEVODEShared officer / director · 2 share thisLES VISITEURSShared officer / director · 4 share thisYELLOW STONEShared officer / director · 4 share this[ND]Shared registered address · 6 share thisWEB FACIL LTDAShared officer / director · 6 share thisMAMAShared officer / director · 6 share thisBRASIL PRIME MANUTENCAO E SERVICOS LTDAShared officer / director · 6 share thisPRIME RETIFICA E MECANICA GERAL LTDAShared officer / director · 6 share thisANNIE RAYMONDE SIMONShared registered address · 6 share thisCIERCOShared registered address · 6 share thisMARIA AUGUSTA DE SOUZA E OUTROSShared officer / director · 6 share thisAUGUSTE DE SOUZAShared registered address · 6 share thisFRANCE PROMOTION INTERNATIONALShared registered address · 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

4 people
NameRoleFromSource
ARNAUD PAUL SENAN DE SOUZADirigeant—France registry
AUGUSTE MARIE DE SOUZADirigeant—France registry
MATTHIAS JEREMY SENAMI DE SOUZADirigeant—France registry
MIREILLE PAULE MEVODE ADJOVIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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