DOSSIERS / SCI MIMONT
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Company dossier

SCI MIMONT

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-951410166 · 951410166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
SCI MIMONT
fr_insee
951410166
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-04
fr_insee
5 RUE Vauban, C/O Tourny Gestion ORI, 33000 Bordeaux
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68.32A
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€277,400
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Connections

21 links
Shared operator — likely the same administrator
LES CHENESShared officer / director · 2 share thisSOCIETE CIVILE DE MOYENS DE LA BRIQUETTERIEShared officer / director · 2 share thisBSJ INVESTShared officer / director · 2 share thisPHARMACIE CUZINShared officer / director · 4 share thisSELARL LIGEY DENTAIREShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS LIGEY-SCHWOBShared officer / director · 4 share thisJCD HOLDINGShared officer / director · 4 share thisSCI LES TEMPLIERSShared officer / director · 4 share thisSCI PHARMACIE CUZINShared officer / director · 4 share thisHOLDING MG 99Shared officer / director · 7 share thisHOLDING HARDYShared officer / director · 7 share thisHARDY INVESTShared officer / director · 7 share thisHARDY CONSEILShared officer / director · 7 share thisINNOVANCE IMMOBILIERShared officer / director · 7 share thisR.G.E.C.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-951410166/network.

People with significant control

20 people
NameRoleFromSource
Anthony Xavier Denis DuboisDirecteur—France registry
Gérald Lucien Pierre SerainDirecteur—France registry
Anne Emmanuelle FayonMembre du directoire—France registry
Anne Madeleine Marie LeblancMembre du directoire—France registry
Benjamin Gricha BlimbaumMembre du directoire—France registry
Céline CaillebotMembre du directoire—France registry
Christelle Françoise Pierrette PocachardMembre du directoire—France registry
Elisabeth Odette BellivierMembre du directoire—France registry
Gilles Jean-Jacques Pierre BouleauMembre du directoire—France registry
Isabelle Marie Suzanne Le MenMembre du directoire—France registry
Jérôme Pierre Martin DegryseMembre du directoire—France registry
Julie Audrey CuzinMembre du directoire—France registry
Laurent Jacques Claude GiordaniMembre du directoire—France registry
Lionel André Muriel BarbarouxMembre du directoire—France registry
Ludovic Bienvenuto Camille LigeyMembre du directoire—France registry
Michèle Audrey HardyMembre du directoire—France registry
Michel Fernand Paul BarbarouxMembre du directoire—France registry
Michel Jacques Marie GrangerMembre du directoire—France registry
Paul Johannes Willem KaajikMembre du directoire—France registry
SCI DUQUESNOYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100