DOSSIERS / IMMOBILIERE MI-CAREME
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Company dossier

IMMOBILIERE MI-CAREME

FRANCE · COMPANY · INCORPORATED 2002-03-06
KYBE ID: FR-440606531 · 440606531 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMMOBILIERE MI-CAREME
fr_insee
440606531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-06
fr_insee
2023-12-05
fr_insee
5 RUE MI CAREME, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€40,247
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE ETHEVENOTdissolvedANTOINE PUZZOLANTEdissolvedASSOCIATION DE FINANCEMENT ELECTORALE GAEL PERDRIAU MUNICIPALES 2014dissolvedCHRISTIAN BEAUNEdissolvedCONSTRUCTION INDUST PARTICULdissolvedCOPROPRIETE MI CAREMEactiveDE BELLECOURT CONCIERGERIEdissolvedE.T.R.E.dissolvedFORMES LOGIQUESactiveGEPRAL B.E.T.dissolvedGONON & ASSOCIESdissolvedIMMOBILIERE LAETAREdissolvedJay VangactiveJEANNINE ROSSIdissolvedJXBdissolvedLM AND COdissolvedMAURICE GONONactiveMICHEL LUCIEN DOENLENdissolvedMLG IMMOdissolved[ND]active

+11 more

People with significant control

4 people
NameRoleFromSource
Suzanne Marie Adrienne Thérèse MOUILLARDDirigeant—France registry
MAURICE EMILE MARIE GONONPrésident—France registry
PHILIPPE JEAN MARIE GONONPrésident—France registry
YVES JULES MARIE BRUNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE LAETARE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off