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Company dossier

SCI MICK

FRANCE · COMPANY · INCORPORATED 1989-01-30
KYBE ID: FR-349270231 · 349270231 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI MICK

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Registration349270231

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-01-30

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Registered addressRUE DE LA MADELEINE, 56150 BAUD

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Industry68.20B

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Share capital€869

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AIDE A DOMICILE EN MILIEU RURALdissolved ASSOCIATION BLAVET RANDONNEESactive ASSOCIATION FONCIERE DE REMEMBREMENTdissolved ISABELLE LE MEUTdissolved JACKIE COLLETdissolved JACQUES JOUNEAUdissolved SCE COMPT DISTINCTE ASSAINISSEMENT BAUDdissolved SCE DE LA BASE DE LOISIRS DE PONT AUGANdissolved SI ENTRETIEN CHEMINS RURAUX CANTON BAUDdissolved SIVOM DE BAUDdissolved UNION ASS FONCIERES REMEMB CANTON BAUDdissolved YANNICK MAHOdissolved

People with significant control

1 people

Name	Role	From	Source
ALAIN BOYER	Président	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MB · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN BOYER (officer) matches PEP Alain Boyer — Q66499904. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOYER (officer) matches PEP Alain Boyer — Q66500733. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100