DOSSIERS / SCI MIPASY
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Company dossier

SCI MIPASY

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500703277 · 500703277 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MIPASY
fr_insee
500703277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-06
fr_insee
14 RUE DE LA SCHIFFMATT, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK LEHMANNDirecteur—France registry
MICKAEL LEHMANNDirigeant—France registry
SYLVIE HIVADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PASY · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100