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Company dossier

SCI MUKA

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-477977565 · 477977565 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MUKA

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Registration477977565

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-07-22

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Registered address13 RUE DU SACHET, 31400 TOULOUSE

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Industry68.20B

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Share capital€300

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Companies at this address

91 total

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

ABTP CONSTRUCTIONSdissolved ACCOURSEXPRESSdissolved A.C.S.E.dissolved AG FRANCAISE PRESTATIONS PAVILLONS PISCIdissolved AIDISTRIBactive ALI MECHITOUAactive ALLIANCEdissolved ALLIANCE IMMOactive ARC SPORTS DISTRIBUTION SUDdissolved BK NETTOYAGESdissolved B.M.A.dissolved CABINET GRANGE CONSULTANTdissolved CENTRE DE RECHERCHE IMMOBILIERE SUDdissolved CERCLE ANGLOPHONE POUR LA COMMUNICATIONactive CHRISTOPHE BERNARDINdissolved DEMESISdissolved DIRECT ACCESSactive DOMINIQUE GERARD NIEZdissolved ECO-LOGIS SARLdissolved E M Ddissolved

+71 more

Connections

5 links

Shared operator — likely the same administrator

SCI LEX BASSOShared officer / director · 6 share this IMMEXShared officer / director · 6 share this ANPAIXShared officer / director · 6 share this KLAUSSShared officer / director · 6 share this SCI CHARLESShared 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

Name	Role	From	Source
JEAN-CHARLES KOZIOLEK	Dirigeant	—	France registry
IMMEX	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100