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Company dossier

SCI MICA

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489607085 · 489607085 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MICA

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Registration489607085

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-04-14

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Registered address9 SQ LAMARTINE, 75016 PARIS

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Industry68.20B

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Share capital€250,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

13 CLEMENT MAROTdissolved CAL-Idissolved CITADELdissolved COMBORCIERES IMMOBILIERactive CONTINUUM STRATEGIESdissolved DOLCE VITAdissolved EQUISIGMAdissolved FAOUZI BOUDJEMAIdissolved INDUSTRIES DE FRANCEdissolved JEAN MICHEL SCHABRactive LV CAPITAL MANAGEMENTdissolved LV CASH MANAGEMENTdissolved PAUL GUEZdissolved PDAdissolved SCI 66 SPONTINIactive SCI BENJIdissolved SCI LES TERRASSESdissolved SCI TOMdissolved SEDdissolved TELMA BENHAMOUdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
NATHALIE WEILLER	Directeur	—	France registry
ROBERT LEVY	Directeur	—	France registry
MICHAEL Levy	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MICALEX · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100