DOSSIERS / SCI MIAA
← SearchExport PDF
Company dossier

SCI MIAA

FRANCE · COMPANY · INCORPORATED 2020-04-22
KYBE ID: FR-883000887 · 883000887 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIAA
fr_insee
883000887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-22
fr_insee
LES RIVES, 81600 MONTANS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IDRISS ROELOF ARESKY AIT ALIDirecteur—France registry
AARON JENNE AMAR AIT ALIMembre du directoire—France registry
MOHAMED AIT ALIMembre du directoire—France registry
VICTORIA FATIMA CARLA AIT ALIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100