DOSSIERS / SCI MINA
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Company dossier

SCI MINA

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828814228 · 828814228 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MINA
fr_insee
828814228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-07
fr_insee
76 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AID AIDE INVESTISSE DIVERSIFIEdissolvedAIDE A L'INVESTISSEMENT DIVERSdissolvedAPEX ENSEIGNESdissolvedDIDIER JACQUES MERLINdissolvedGELATO JOdissolvedIDEAL PRESSEactiveINSTITUT RELATIONS ET SCIENCES HUMAINESactiveJACQUES BERNARD PATUREAUactiveJFD BATIMENTdissolvedJFD RENOVATIONdissolvedO.P & C.EdissolvedPHEBE SECURITE PRIVEEdissolvedPIERRE SERGE GAY CHRISTIANdissolvedPROFIL RECORDSactivePROGITECdissolvedSAADA TRAITEURdissolvedSINEXIdissolvedSODIMAdissolvedSODINFORactiveSTE FABRICAT ARTICLES COLLECTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BRUNO EMILE SIOUNATHDirecteur—France registry
WISSEM JARRARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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