DOSSIERS / MIRAFORE SEEZ
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Company dossier

MIRAFORE SEEZ

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883414385 · 883414385 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
MIRAFORE SEEZ
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883414385
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active
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Real-estate development company (SCI)
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2020-05-15
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8 CRS FRANKLIN ROOSEVELT, 69006 LYON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARAMUNTDirigeantFrance registry
CERTYS INGENIERIE PATRIMONIALEDirigeantFrance registry
HEMERYS PROMOTIONDirigeantFrance registry
GILLES GEORGES ANDRE ESCANDEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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