DOSSIERS / M.I
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Company dossier

M.I

FRANCE · COMPANY · INCORPORATED 1998-11-24
KYBE ID: FR-420990038 · 420990038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
M.I
fr_insee
420990038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-24
fr_insee
194 BD BARON DU MARAIS, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

19 links
Shared operator — likely the same administrator
FAMShared officer / director · 2 share thisSARL NICO AFTShared officer / director · 6 share thisHOLDING TMPAPShared officer / director · 6 share thisTIZIANA MORREALEShared registered address · 6 share thisFAMINVEST PROShared registered address · 6 share thisTIVALShared officer / director · 6 share thisSARL NICO AFTShared registered address · 6 share thisM.I.2Shared registered address · 6 share thisFAMINVESTShared registered address · 6 share thisBENEDETTOShared officer / director · 12 share thisM.I.2Shared officer / director · 12 share thisSCI VIENNE 2017Shared officer / director · 12 share thisA&M INVESTShared officer / director · 12 share thisNISSENAShared officer / director · 12 share thisGRUPPO AMShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-420990038/network.

People with significant control

4 people
NameRoleFromSource
CONCETTA PATRIZIA LUMIADirigeant—France registry
CORINNE THERESE HENRIETTE LUMIADirigeant—France registry
FRANCESCO VINCENZO MORREALEDirigeant—France registry
NICOLO MORREALEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100