DOSSIERS / SCI MINGA
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Company dossier

SCI MINGA

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840837744 · 840837744 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MINGA
fr_insee
840837744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-04
fr_insee
148 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE DUBECDirecteur—France registry
BRIGITTE TERRASSEDirigeant—France registry
FONCIERE BELUMA SARLDirigeant—France registry
RODOLPHE CARLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100