DOSSIERS / SCI MIBER
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Company dossier

SCI MIBER

FRANCE · COMPANY · INCORPORATED 1982-03-16
KYBE ID: FR-323994160 · 323994160 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI MIBER
fr_insee
323994160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-03-16
fr_insee
2022-03-23
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120 RUE DE LODI, 13006 MARSEILLE 6
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68.20B
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€457
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI J.P.NShared officer / director · 3 share thisSARL PLOMBERIE GENERALE DU 5EMEShared registered address · 3 share thisS.N.C. FAUREShared registered address · 3 share thisGRILLOShared officer / director · 3 share thisSOCIETE CIVILE REY DE NOYERSShared officer / director · 4 share thisMEMORIShared 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

3 people
NameRoleFromSource
⚠ BERNARD REYDirigeant—France registry
MIREILLE REYDirigeant—France registry
GRILLO JEAN MARIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD REY (officer) matches PEP Bernard Rey — Q66500539. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off