DOSSIERS / SCI MIS
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Company dossier

SCI MIS

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489680835 · 489680835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI MIS
fr_insee
489680835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-18
fr_insee
96 RUE JULIAN GRIMAU, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MISfr_insee · 385010012 · dissolvedSCI MISfr_insee · 393932884 · dissolvedSCI MISfr_insee · 422905158 · dissolvedSCI MISfr_insee · 431572387 · dissolvedSCI MISfr_insee · 441993045 · dissolvedSCI MISfr_insee · 448573642 · dissolvedSCI MISfr_insee · 907606735 · dissolved

Connections

4 links
Shared operator — likely the same administrator
SCI FERREIRA ET CORREIAShared officer / director · 2 share thisJOSE MARIA RODRIGUESShared registered address · 4 share thisSERGIO AUGUSTO MARTINS BARBOSA ANDRADEShared registered address · 4 share thisLUIS DAVIDE ARAUJO FOLIAShared registered address · 4 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

3 people
NameRoleFromSource
MANUEL PIRES FERREIRADirecteur—France registry
ILDA MORAIS DE MOURADirigeant—France registry
SYLVIE FERREIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100