DOSSIERS / SCI MIHOR
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Company dossier

SCI MIHOR

FRANCE · COMPANY · INCORPORATED 2006-04-26
KYBE ID: FR-489783969 · 489783969 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI MIHOR
fr_insee
489783969
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-26
fr_insee
66 AV de la Grande Armée, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

22 total
94 SAINT LAZAREactiveAXEL DE TARLEdissolvedFILEFLOdissolvedFONCIERE PHCactiveGREENSTOCKactivehamit reisiactiveHOTELIERE LA MISSIONactiveLES HOTELIERS IMPERTINENTSdissolvedMISSION 12activeNEXT LEVEL REAL ESTATEactiveOSMOSEdissolvedPARIS HOME COLLECTIONactivePORTFOLIO INVESTISSEMENTSactiveSCI LA SUCRIERE DE RUCOURTdissolvedSCI ORDENER 92dissolvedSCI TROISMACARONSdissolvedSERVIM CONSEILactiveSERVIM ENTREPRISESdissolvedTWO BROTHERS INVESTMENTSactiveVCP HOLDINGdissolved

+2 more

Connections

10 links
Shared operator — likely the same administrator
SCI JRLB64Shared officer / director · 3 share thisDTBShared officer / director · 3 share thisOSMOSEShared officer / director · 11 share thisMISSION 12Shared officer / director · 11 share thisJOINVILLE-MISSIONShared officer / director · 11 share thisIMMOBILIERE TRENDY IIShared officer / director · 11 share thisFILEFLOShared officer / director · 11 share thisLES HOTELIERS IMPERTINENTSShared officer / director · 11 share thisCAPITALARIAShared officer / director · 11 share thisAIROFFICEShared officer / director · 11 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
BALTHAZAR DelloyeDirigeant—France registry
HORTENSE MathiasDirigeant—France registry
MICHEL DelloyePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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