DOSSIERS / SCI MINA
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Company dossier

SCI MINA

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922315510 · 922315510 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MINA
fr_insee
922315510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-19
fr_insee
103 RUE ARISTIDE BRIAND, 68460 LUTTERBACH
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID JOEL ALAIN NASSDirigeant—France registry
JULIEN MICHEL NASSDirigeant—France registry
MICHEL ALBERT NASSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100