DOSSIERS / S.C.I MIRAMAR
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Company dossier

S.C.I MIRAMAR

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830856357 · 830856357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.C.I MIRAMAR
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830856357
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dissolved
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Real-estate civil company (SCI)
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2017-07-11
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218 AV DES FILS MARESCOT, CASTEL FONT LIERRE, 83200 TOULON
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68.20B
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
TRIANAShared officer / director · 3 share thisLES BOIS DES RUDELLESShared officer / director · 3 share thisGUIDEFShared officer / director · 4 share thisGFA DE TRIANSShared registered address · 4 share thisSCI COAT TANGUYShared officer / director · 4 share thisHOLDING MPCLShared officer / director · 4 share thisARCOS INVESTISSEMENT SASShared registered address · 4 share thisTRIANAShared registered address · 4 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

6 people
NameRoleFromSource
CATHERINE GUILLOTREAUDirecteur—France registry
JEAN-LOUIS MASURELDirecteur—France registry
BAPTISTE GUIVARC'HDirigeant—France registry
CLEMENT GUIVARC'HDirigeant—France registry
MAUD GUIVARC'HDirigeant—France registry
PIERRE GUIVARC'HDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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