DOSSIERS / SCI LES MIMOSAS
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Company dossier

SCI LES MIMOSAS

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838874501 · 838874501 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LES MIMOSAS
fr_insee
838874501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-11
fr_insee
54 RUE DUQUESNE, 69006 LYON
fr_insee
68.32B
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€1,000
fr_insee

Companies at this address

22 total
AMANDINE MARIE KARINE VIAL DUPUYactiveCENTRE MEDICAL P.A.R.O.T.dissolvedCLARICE AVERBUCKdissolvedCOLETTE PINETdissolvedCOPROPRIETE 54 RUE DUQUESNEactiveFREDERIC VALENTIN CHAMPELdissolvedGUY DAVID HAUSERdissolvedJAROSLAW FRANCISZEK OSTROUCHactiveJEAN LAFONTdissolvedLOUIS VAN STRAATENdissolvedMARTIN DANIEL JEAN VEAUDORactiveMichèle ROCHEactiveMICHELE RODETactive[ND]active[ND]activeNICOLE HAUTIONdissolvedSCM CTRE EVALUATION CARDIORESPIRA EFFORTdissolvedSEBASTIEN THOMASdissolvedVAUBECOURactiveVERONIQUE BRILLANTactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
LA FERME DE SAUZEShared officer / director · 4 share thisBASTA MULTIMEDIAShared officer / director · 4 share thisEVOLUTION HAWAIShared officer / director · 4 share thisSCI NUUKShared officer / director · 5 share thisEVOLUTION GARINShared officer / director · 5 share thisCARTMANShared officer / director · 5 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

3 people
NameRoleFromSource
CYRIELLE DIANE GARINDirigeant—France registry
LUCAS RAYMOND GARINDirigeant—France registry
MICHELE ROCHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100