DOSSIERS / SCI DE MIRANDA
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Company dossier

SCI DE MIRANDA

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980473383 · 980473383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE MIRANDA
fr_insee
980473383
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-17
fr_insee
27 RUE Eugène Jumin, 75019 Paris
fr_insee
68.20B
fr_insee
€2,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVANT-GARDE AGENCYdissolvedBOUCHERIE CHARCUTERIE TRAITEUR J. LE PRIOLdissolvedCAMILLE FARGESactiveCARLOS DE MIRANDAdissolvedCLAUDE BAGIAUdissolvedCONSEIL OPTICALdissolvedCOPR 27 RUE EUGENE JUMIN 75019 PARISactiveDAMIEN SAMUEL TESORdissolvedDAVID LAURENT PERREAUdissolvedDHANH THUYdissolvedHELENE MASSONdissolvedHOLDING LE PRIOLactiveHUU TIN MAIactiveINDIVISION LOUEDOC AUTRETactiveKHEIRA BOUMESLAdissolvedMIRELA VOICUdissolvedROGER BURIAUXdissolvedSCI IMMO LE PRIOLactiveTANDEM IMMOBILIER SARLactiveTHOMAS BEAUFILSdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Marine Isabelle DA SILVA DE MIRANDADirecteur—France registry
Micael Ange DA SILVA DE MIRANDADirecteur—France registry
Nelson William DA SILVA DE MIRANDADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100