DOSSIERS / SCI MISTEL
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Company dossier

SCI MISTEL

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-978063329 · 978063329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI MISTEL
fr_insee
978063329
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-26
fr_insee
1 RUE de l'Amiral Courbet, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MISTELfr_insee · 501898712 · dissolved

Connections

11 links
Shared operator — likely the same administrator
MERCATO.RENTShared registered address · 6 share thisLISE KARIMIShared registered address · 6 share thisSCI T.A.P.PShared registered address · 6 share thisBERNARD GOURIERShared registered address · 6 share thisJEAN PAUL JEAN-PAUL JEREMIE CAILLAUDShared registered address · 6 share thisBCMSShared officer / director · 7 share thisB.O. VISIONShared officer / director · 7 share thisBENJAMIN OPTICIENShared officer / director · 7 share thisIMMOPARTNERShared officer / director · 7 share thisFACTORY PARTNERShared officer / director · 7 share thisBRWShared 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.

People with significant control

2 people
NameRoleFromSource
Benjamin TZAFADirecteur—France registry
B.O. VISIONMembre 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