DOSSIERS / SCI MICA
← SearchExport PDF
Company dossier

SCI MICA

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-511052680 · 511052680 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MICA
fr_insee
511052680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-11
fr_insee
18 RUE DE HUMBEPAIRE, 54120 BACCARAT
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE COLINDirecteur—France registry
PHILIPPE BOYETTEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100