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Company dossier

SCI MIKVA

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-503628158 · 503628158 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MIKVA
fr_insee
503628158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-09
fr_insee
51 RUE PERRIN SOLLIERS, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL GODARDDirecteurFrance registry
MONIQUE MOATTYDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100