DOSSIERS / MICA
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Company dossier

MICA

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488447707 · 488447707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICA
fr_insee
488447707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-16
fr_insee
27 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
68.20B
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL AmarDirigeant—France registry
CAROLE CLAIRE DOVA HASSIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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