DOSSIERS / SCI MINETTI-L'OSMOSE
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Company dossier

SCI MINETTI-L'OSMOSE

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924846934 · 924846934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MINETTI-L'OSMOSE
fr_insee
924846934
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-03-28
fr_insee
1 RUE Pierre Curie, 66000 Perpignan
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUGEZdissolvedAUGEZ-SALON MAURICE GERARDdissolvedBENALIactiveCAN OLIVIER SARLactiveDAVID TRANCHECOSTEdissolvedDENISE BACHELLERIEdissolvedEUGENE FRANCOIS SALASdissolvedEURL THIERRY SAYSSETdissolvedJEANNIN JEANNINE VALDEPIEDdissolvedLA FERIAactiveLEONARD SACCHIdissolvedLE REDJINIdissolvedMARIE LOUISE PUIGTMALdissolvedMICHEL HERNANDEZdissolved[ND]activeOLIVIER ERIC PAGESdissolvedPAULE LO GIUDICEdissolvedPIERRE SOULIEdissolvedPIERRETTE SUBIROSdissolvedPROG TV 66dissolved

+2 more

People with significant control

4 people
NameRoleFromSource
Elsa Françoise Jacqueline MinettiMembre du directoire—France registry
Jean-Rémy MinettiMembre du directoire—France registry
Martine Reine Marie RequillartMembre du directoire—France registry
Elsa Françoise Jacqueline MINETTIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100