DOSSIERS / SCI M 3
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Company dossier

SCI M 3

FRANCE · COMPANY · INCORPORATED 2001-12-21
KYBE ID: FR-440318467 · 440318467 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M 3
fr_insee
440318467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-21
fr_insee
90 CHE DE CHANTEGRILLET, 69110 SAINTE-FOY-LES-LYON
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE JEANINE MICANELDirigeant—France registry
DIDIER MIALONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M4 · 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