DOSSIERS / SCI MIROVAL
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Company dossier

SCI MIROVAL

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-987850336 · 987850336 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MIROVAL
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987850336
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-04
fr_insee
21 RUE Doudeauville, 75018 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO FOOD DISTRIBUTIONactiveALFI TRANSPORTactiveALL GREEN SERVICESdissolvedALLIANCE RESEAUX TELECOMdissolvedAMOUR DE PIN UPdissolvedANDRE MUBARACKdissolvedANGELINE LASSAGAactiveASSOCENTREPROJETactiveASSOCIATION LE CYCLOPE PHOTOGRAPHIEactiveBARDADI DISTRIBUTIONactiveBEHROOZ HAWASHEMdissolvedBRANJAY CLASSY DRIVEdissolvedCANAAN-CODE 243dissolvedCANELLE PRODUCTIONSactiveCAP DECORATIONdissolvedCHAMI DISTRIBUTIONactiveCharles Le MaroisactiveCHRISTINA CELESTE MARIE RECOULESdissolvedDEPANN'PLUSdissolvedDH BATactive

+87 more

People with significant control

2 people
NameRoleFromSource
Emmanuelle VALINDirecteur—France registry
Patrick VALINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100