DOSSIERS / SCI MIM UN
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Company dossier

SCI MIM UN

FRANCE · COMPANY · INCORPORATED 1996-07-17
KYBE ID: FR-408188597 · 408188597 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI MIM UN
fr_insee
408188597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-17
fr_insee
8 RUE LOUIS PARDONNET, 25200 MONTBELIARD
fr_insee
68.20B
fr_insee
€169,218
fr_insee

Connections

15 links
Shared operator — likely the same administrator
A A M CONSEILS ET PARTICIPATIONSShared officer / director · 7 share thisSCI DES BARONSShared officer / director · 7 share thisAMBICAREShared officer / director · 7 share thisNARIOShared officer / director · 7 share thisGROUPEMENT FORESTIER DU PUY BELIERShared officer / director · 7 share thisSCI MIM DEUXShared officer / director · 7 share thisMATINEShared officer / director · 10 share thisSCI ART IMMOShared officer / director · 10 share thisJ2M CONSEILShared officer / director · 10 share thisMICHAUD ENCHERESShared officer / director · 10 share thisCOM.PRISEURS ASSOC. F.MICHAUD JM.MICHAUDShared officer / director · 10 share thisSCM LABBEZ MARTIN MICHAUD OEHLHAFFENShared officer / director · 10 share thisRESEAU NOTIMO PAR ABREVIATION NOTIMOShared officer / director · 10 share thisCHAMPS FLEURISShared officer / director · 10 share thisHOTEL CHAMPS FLEURISShared officer / director · 10 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

5 people
NameRoleFromSource
JEAN MARIE MICHAUDDirecteur—France registry
ANNE MICHAUDMembre du directoire—France registry
FREDERIC MICHAUDMembre du directoire—France registry
GISELE DURUPTMembre du directoire—France registry
PHILIPPE MICHAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MIM DEUX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100