KYBE — See who's really behind any company

Company dossier

SCI MICALEX

FRANCE · COMPANY · INCORPORATED 1994-08-03
KYBE ID: FR-397948464 · 397948464 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MICALEX

fr_insee

Registration397948464

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1994-08-03

fr_insee

Registered address10 RUE D'AMBOILE, 94430 CHENNEVIERES-SUR-MARNE

fr_insee

Industry68.20B

fr_insee

Share capital€320

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADAdissolved AGENCE SIMdissolved AGI SUPER MARCHEdissolved ALEXANDRA BELLAdissolved CENTRE DE BEAUTE ESTHELIGNEdissolved CHRISTIAN ROGER MASSARTdissolved ELIEactive G LAVALdissolved LA FEE DES ONGLESdissolved MARIE-JO BIOdissolved SARL LUIGI PESAROactive SCI CEARdissolved SCI LOCATION BZ LE MOULINdissolved SK SUPERETTEdissolved T.P.M.L.active VERONAdissolved WEBGRAALdissolved

People with significant control

2 people

Name	Role	From	Source
KLEINBERG EPOUSE LEVY JEANINE	Président	—	France registry
LEVY ROBERT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MICA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100