DOSSIERS / SCI MIB IMMO
← SearchExport PDF
Company dossier

SCI MIB IMMO

FRANCE · COMPANY · INCORPORATED 2003-11-24
KYBE ID: FR-450973961 · 450973961 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI MIB IMMO
fr_insee
450973961
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-24
fr_insee
2019-07-30
fr_insee
42 RUE MONGE, 75005 PARIS 5
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Companies at this address

414 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 ET 2dissolved2A DE THE CLUBdissolvedA*dissolvedA2F SARLdissolvedA2PdissolvedAB CLEANdissolvedABD CONSEILdissolvedABDELHOUAB SOULIMANEdissolvedACCESS CONTROLactiveACTUEL SERVICESactiveACVRIdissolvedACXOM NATIONALdissolvedADE CONSEILSdissolvedAEJ SASUdissolvedA ET M CONSULTANTSactiveAGENCE AWARE SECURITYdissolvedAGENCEMENT BATIMENT CONSTRUCTIONactiveAGONE ORGANISATIONactiveAIAdissolvedAIDEXPAdissolved

+394 more

Connections

5 links
Shared operator — likely the same administrator
QUBE RESEARCH & TECHNOLOGIES LIMITEDShared officer / director · 6 share thisFONCIERE D'USUFRUIT BLACKSWAN 1Shared officer / director · 6 share thisLL INVESTISSEMENTSShared officer / director · 6 share thisBLACKSWAN US5 FONCIERE D'USUFRUITShared officer / director · 6 share thisBLACKSWAN US4 FONCIERE D'USUFRUITShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
LAURENT LaizetAdministrateur—France registry
THIERRY MARC LaizetDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 414 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off