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Company dossier

SCI MIKADI

FRANCE · COMPANY · INCORPORATED 1999-10-19
KYBE ID: FR-424729739 · 424729739 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MIKADI

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Registration424729739

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-10-19

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Registered address81 RUE DU MARECHAL JOFFRE, 92700 COLOMBES

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Industry68.20B

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Employees0

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEX MAXIMIN CLOVISactive AZADdissolved BOULANGERIE NOVA SARLdissolved BRANCALEONEdissolved CHRISTIANE AUDINdissolved CHRISTINE SITEKdissolved DANIEL EMILE DUBUTactive FAIM 2 LOUPactive GAETAN POUSSINactive LA FAVORITAdissolved LAHCEN KAIMOUCHdissolved LE CUMILLAdissolved LES 2Mdissolved LILAS FILLONdissolved PIZZBURG EXPRESSactive PRESTO PIZZAdissolved PROMOPROdissolved SAMBOUSSAdissolved YANNISdissolved YASMINEdissolved

+1 more

People with significant control

5 people

Name	Role	From	Source
DANY GOMES DE SOUSA	Dirigeant	—	France registry
FERNANDA VALENTE TAVARES GOMES	Dirigeant	—	France registry
KATY GOMES DE SOUSA	Dirigeant	—	France registry
MICKAEL GOMES DE SOUSA	Dirigeant	—	France registry
JOSE CORREIA DE SOUSA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100