DOSSIERS / SCI MIREVA
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Company dossier

SCI MIREVA

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-483520631 · 483520631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MIREVA
fr_insee
483520631
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-14
fr_insee
17 RUE LOUIS PASTEUR, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFRED ANDERMAHRdissolvedASTRID ASTRIDE JOSTdissolvedBEATRICE RAYMONDE STRUBdissolvedBETTY MUNIERdissolvedCENTRE PASTEURdissolvedCHARLES-EDOUARD OTTERMATTEdissolvedCHEZ IZELdissolvedFLEURS REGINEdissolvedFRANCOISE SCHREIBERdissolvedGISELE ROTHGERBERdissolvedJANINE STRASSERdissolvedJEAN ROLAND BONINIdissolvedLE COQ D'ORdissolvedMARLENE ILDANdissolvedMARSCHALL FRANCEdissolvedMAUD NISANDactiveMICHEL PIERRE PAROUTAUDdissolvedOTAKUdissolvedPAULINE MUNIERactivePFLEGER GISELE ET ELODIEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MARLENE ILDANDirecteur—France registry
ORHAN CELIKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100