Key facts
dissolvedSCI MIMAREMETO IMMO
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903141984
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dissolved
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Real-estate civil company (SCI)
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2021-09-16
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9 RUE BEAUMARCHAIS, 63000 CLERMONT-FERRAND
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68.20B
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€1,000
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Company dossier
SCI MIMAREMETO IMMO
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
22 totalAIDE COLLEGIENNE ET LYCEENNE EN LIGNEANNE-MARIE COULAUDANNICK GUENOANNICK SOURDCAMILLE SERRECELIA THIBAUDCELINE POUILLYCOPROPRIETE BEAUMARCHAISDUBOIS G MASDUPUY M SERRE CGABRIELLE MEDEVILLEGEORGES DUBOISJULIEN CLAUDE JEAN ENJOLRASMAPAOUMIRANDELMIREILLE COLLET[ND]PHILIPPE JEAN-PIERRE ROBINSCM MIMAREMETO PSYSOCIETE BEAUMARCHAIS BRIAND ISOCIETE BEAUMARCHAIS BRIAND II
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| MEHDI BEN GHARBIA | Directeur | — | France registry |
| MAGALI CAROLINE DECOMBAS | Membre du directoire | — | France registry |
| MIA CHBICHEB | Membre du directoire | — | France registry |
| REMY ZBINDEN | Membre du directoire | — | France registry |
| THOMAS CHARPEAUD | Membre du directoire | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCM MIMAREMETO PSY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
MEHDI BEN GHARBIA (officer) matches PEP Mehdi Ben Gharbia — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100