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Company dossier

SCI MI & CO

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891414732 · 891414732 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MI & CO
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891414732
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active
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Real-estate civil company (SCI)
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2020-11-26
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48 B AV du Général de Gaulle, 92250 La Garenne-Colombes
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM OUCHANINDirecteur—France registry
MARTIAL CASAGRANDEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100