DOSSIERS / SCI MINA SAMA
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Company dossier

SCI MINA SAMA

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890724834 · 890724834 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SCI MINA SAMA
fr_insee
890724834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-27
fr_insee
73 BD DE MAGENTA, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AHUEFA ABRAVI PATRICIA KokuviDirigeantFrance registry
EDWIN RAPHAEL Lawson-BodyDirigeantFrance registry
EGIDE CLBDirigeantFrance registry
SANDRA INES Lawson-BodyDirigeantFrance registry
CAMILLE NARCISSE Lawson-BodyPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100