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Company dossier

SCI DES MINOUCHES

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952045169 · 952045169 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI DES MINOUCHES

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Registration952045169

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-05-15

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Registered address16 RUE du Four, 55300 Kœur-la-Grande

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

EURL FRANCK BASSOTactive

Connections

4 links

Shared operator — likely the same administrator

EURL FRANCK BASSOTShared registered address · 2 share this COMODISShared officer / director · 4 share this B P FShared officer / director · 4 share this EURL FRANCK BASSOTShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
Franck BASSOT	Directeur	—	France registry
Séverine Michelle MARTIN GARCIA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100