DOSSIERS / MIMOUN SURGOT
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Company dossier

MIMOUN SURGOT

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838362952 · 838362952 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIMOUN SURGOT
fr_insee
838362952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-21
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22 CHE DE LA MOULINE, 81800 MEZENS
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL SURGOTDirecteur—France registry
RACHID MIMOUNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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