DOSSIERS / SCI DU GRAND MIKO
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SCI DU GRAND MIKO

FRANCE · COMPANY · INCORPORATED 2006-12-20
KYBE ID: FR-493393144 · 493393144 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SCI DU GRAND MIKO
fr_insee
493393144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-20
fr_insee
2024-08-31
fr_insee
2 BD MAURICE MAETERLINCK, 06300 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

41 total
AGENCE LAFAGE TRANSACTIONSactiveARVID RAMSDALdissolvedCHATEAU MEUBLEdissolvedEPV AND COdissolvedGDC AIDE INTERVENTIONdissolvedGRAND BONAPARTE 41dissolvedGRANDE DARSE 19dissolvedGRAND INVEST BLEU RIVAGEdissolvedGRAND INVEST COULEE VERTEactiveGRAND INVEST LA CORDERIEdissolvedGRAND INVEST LE CLOS ST HUBERTdissolvedGRAND INVEST LES MOULIERESdissolvedGRAND INVEST LES RESTANQUESdissolvedGRAND INVEST PARADISIOdissolvedGRAND INVEST PROMENADEactiveGRAND INVEST SAINTE ANNEdissolvedGRAND INVEST SMOLETTdissolvedJEAN LORRAINdissolvedLAFAGE CIMIEZdissolvedLAFAGE PROMENADEdissolved

+21 more

Connections

7 links
Shared operator — likely the same administrator
SCI LA GRANDE BERLUGANEShared officer / director · 3 share thisJ.D.BShared officer / director · 3 share thisDJShared officer / director · 8 share thisBJ.Shared officer / director · 8 share thisSCI RAPHAELShared officer / director · 8 share thisJF.Shared officer / director · 8 share thisJEAN LORRAINShared officer / director · 8 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

5 people
NameRoleFromSource
BENJAMIN FRANCIS ALLAN MONDOUAdministrateur—France registry
BENJAMIN FRANCIS ALLAN MONDOUDirecteur—France registry
AGENCE LAFAGE TRANSACTIONSMembre du directoire—France registry
DOMINIQUE PIERRE ROGER LAFAGEMembre du directoire—France registry
JEANNE JOSEPHINE THERESA ERENAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU GRAND GAY · 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
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off