DOSSIERS / SCI MINA
← SearchExport PDF
Company dossier

SCI MINA

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838842086 · 838842086 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI MINA
fr_insee
838842086
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-11
fr_insee
12 B RUE LOUISE NION, 72500 VAAS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARSHAD MOHAMMADDirecteur—France registry
FABIENNE NICODEMEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ARSHAD MOHAMMAD (officer) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ARSHAD MOHAMMAD (officer) matches Mohammed ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score16/100