DOSSIERS / SCI MIMIZAN
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Company dossier

SCI MIMIZAN

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831149927 · 831149927 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MIMIZAN
fr_insee
831149927
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-27
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19 IMP HONORE DE BALZAC, DOMAINE DE JULIE, 40200 MIMIZAN
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
MAURY VIRGINIEShared registered address · 2 share thisSCI LES MATHIEUXShared officer / director · 9 share thisLA MERILLEShared officer / director · 9 share thisSCI L'ORMIEREShared officer / director · 9 share thisAS RODRIGUES IMMOShared officer / director · 9 share thisSOC CIV 13-15 R MAINE DE BIRANShared officer / director · 9 share thisSOCIETE CIVILE PALAIS CARRIEREShared officer / director · 9 share thisSCI LOUGADOIREShared officer / director · 9 share thisLAFARGE IMMOShared officer / director · 9 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

2 people
NameRoleFromSource
VIRGINIE MAURYDirecteur—France registry
MARIE-FRANCE ANDREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100