DOSSIERS / SCI 3 SIHIGARAY
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Company dossier

SCI 3 SIHIGARAY

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891983967 · 891983967 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3 SIHIGARAY
fr_insee
891983967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-14
fr_insee
9 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJ 06 INVESTactiveAJ 15 INVESTactiveALEXANDRA BOBOCactiveALTI'FINdissolvedAMADEactiveAMAJUactiveAMANDINE JULIA GUILA BLEINESdissolvedBFD06dissolvedBG 12 CONSULTINGdissolvedBLIMA TRADINGactiveBOTS2SHOPdissolvedBREMONTIERdissolvedCAN FAYINactiveCHAPYdissolvedCHATEAU LANDdissolvedCITYCORNERdissolvedCJ 04 INVESTactiveCLARA VIRGINIE STEPHANIE MEURERdissolvedCONVIVIUM HOMEdissolvedCONVIVIUM INVESTdissolved

+114 more

People with significant control

4 people
NameRoleFromSource
CELINE LEFEBUREDirecteur—France registry
JEAN MIRATDirecteur—France registry
EMMA JOCELYNE MADDALEN MIRATMembre du directoire—France registry
ROMAIN BERNARD PIERRE MIRATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100