DOSSIERS / SCI MIMI
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Company dossier

SCI MIMI

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-528993892 · 528993892 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI MIMI
fr_insee
528993892
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dissolved
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Civil company
fr_insee
2010-12-20
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79 RUE D'ALSACE, 68400 RIEDISHEIM
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
PK INVESTSShared registered address · 5 share thisLERENOUVEAUShared officer / director · 5 share thisSCI LE CUBEShared officer / director · 5 share thisCAPSUDShared officer / director · 5 share thisSCI MILVAShared officer / director · 5 share thisSCI MARPATShared registered address · 5 share thisPK CONSEILSShared registered address · 5 share thisSAS MK INVESTSShared registered address · 5 share thisPK CONSEILSShared officer / director · 6 share thisSCI MARPATShared officer / director · 6 share thisPK INVESTSShared officer / director · 6 share thisSAS MK INVESTSShared officer / director · 6 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

3 people
NameRoleFromSource
PATRICIA VERONIQUE CECILE KOCHDirecteur—France registry
CLAUDIO TRIONFETTIDirigeant—France registry
MILVA PATRICIA TRIONFETTIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MILVA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100