DOSSIERS / MAIKA INVESTISSEMENT
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Company dossier

MAIKA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2003-09-19
KYBE ID: FR-449963156 · 449963156 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAIKA INVESTISSEMENT
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449963156
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dissolved
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Real-estate civil company (SCI)
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2003-09-19
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214 IMP DES GERANIUMS, LE PERRET DESSOUS, 74150 MASSINGY
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68.20B
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€366,208
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELPHINE DUPENLOUPDirigeant—France registry
GILLES DUPENLOUPDirigeant—France registry
MICKAEL DUPENLOUPDirigeant—France registry
CATHERINE RENEE FRANCOISE CHAMEYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MIKADELF INVESTISSEMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100