DOSSIERS / SCI MIAL
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Company dossier

SCI MIAL

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504292277 · 504292277 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI MIAL
fr_insee
504292277
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-20
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4 RUE FAIDHERBE, 33500 LIBOURNE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI MIAL MARIGNACShared registered address · 3 share thisSCI ALMEShared registered address · 3 share thisSCI LE MATHAShared officer / director · 8 share thisSOC IMMO DE MATERIEL MODERNEShared officer / director · 8 share thisMD CONSULTShared officer / director · 8 share thisSOCIETE CIVILE DE L ISLEShared officer / director · 8 share thisSCI DURETShared officer / director · 8 share thisSCI LA CLOTTEShared officer / director · 8 share thisSCI MIAL MARIGNACShared 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

2 people
NameRoleFromSource
ALAIN ARNAUDDirecteur—France registry
MIREILLE DURETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MIAL MARIGNAC · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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