DOSSIERS / SCI MIDAFI
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Company dossier

SCI MIDAFI

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903066066 · 903066066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MIDAFI
fr_insee
903066066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-13
fr_insee
24 B RUE DES CANADIENS, 76260 EU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICIA ALCOCER CARREROdissolvedBRIGITTE FALSIMAGNEdissolvedCAB DENTAIRE ROUZAUD BECRITdissolvedCK2CdissolvedDENIS ALEXANDRE ANDRE BLANQUETdissolvedDENNETIERE VIVIESdissolvedFRANCOIS JEAN PAUL ROUZAUDdissolvedHERVE CARPENTIERactiveJEAN-JACQUES NODITZAdissolvedJEAN JOSSEdissolvedJEAN PHILIPPE ROUCOUXdissolvedLaurine RencyactiveL'ESSENCE DE LAURYactiveMAK CONSEILdissolvedMARC-ANTOINE GEORGES PAUL VIVIESactiveMICHEL GAOUYERdissolvedMOHAMED AMINE MIDAFIactive[ND]activePHILIPPE DOMINIQUE VAUJOISdissolvedSCM MICHEL ANGUIERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MOHAMED AMINE MIDAFIDirecteur—France registry
IOANA STEFANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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