DOSSIERS / SCI LA MINE
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Company dossier

SCI LA MINE

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985226463 · 985226463 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA MINE
fr_insee
985226463
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-03-07
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2 RUE de Bayeux, 14330 Le Molay-Littry
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Tiphaine LavalDirecteur—France registry
Agnès DelafontaineMembre du directoire—France registry
Cyrielle LAVALMembre du directoire—France registry
Denis LAVALMembre du directoire—France registry
Thibaut LAVALMembre 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
+7
Shared-director cluster
Composite risk score7/100