DOSSIERS / SCI MI INVESTMENT
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SCI MI INVESTMENT

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-752009779 · 752009779 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MI INVESTMENT
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752009779
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dissolved
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Real-estate civil company (SCI)
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2012-06-08
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2022-09-01
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190 CHE DE LA FRAYERE, LIEU-DIT PICOURENC, 06530 PEYMEINADE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISAQUE DOS SANTOSAdministrateur—France registry
IDS INVESTDirigeant—France registry
MEH PATRIMOINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off