DOSSIERS / LES MIROIRS
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Company dossier

LES MIROIRS

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-509614079 · 509614079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LES MIROIRS
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509614079
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dissolved
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Real-estate civil company (SCI)
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2014-12-01
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989 RTE DE LA CORNICHE, 14510 GONNEVILLE-SUR-MER
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68.20B
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€160,000
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Connections

16 links
Shared operator — likely the same administrator
SCI DU PLATEAUShared officer / director · 7 share thisS.C.I. FAC FRANCE IIShared officer / director · 7 share thisSCI VALLEZShared officer / director · 7 share thisEDGE 62Shared officer / director · 7 share thisSCI FLANDRE VOSGESShared officer / director · 7 share thisSCI PARMENTIERShared officer / director · 7 share thisELSOShared officer / director · 12 share thisLE KAP IMMOShared officer / director · 12 share thisCOTE D'OPALE 1Shared officer / director · 12 share thisSCI HAUTVILLERSShared officer / director · 12 share thisSCI PEN DUICKShared officer / director · 12 share thisLE KAP NORD-MANDShared officer / director · 12 share thisHOLDING STEFANNA INVESTISSEMENTShared officer / director · 12 share thisNORMANDIE 1Shared officer / director · 12 share thisDUNKERQUE 1Shared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-509614079/network.

People with significant control

3 people
NameRoleFromSource
MICHEL KAPDirecteur—France registry
CHRISTINE THERYMembre du directoire—France registry
STEPHANE KAPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100