DOSSIERS / MICULAS ET FILS
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Company dossier

MICULAS ET FILS

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752295261 · 752295261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MICULAS ET FILS
fr_insee
752295261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-21
fr_insee
1561 CHE DE LA MUSCATELLE, 13790 CHATEAUNEUF-LE-ROUGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MICULAS ET FILS SCPfr_insee · 901058842 · active

Connections

6 links
Shared operator — likely the same administrator
HAND IMMOBILIERShared officer / director · 2 share thisREYMI PROMOTIONSShared officer / director · 7 share thisPROVENCE CONSTRUCTION INVESTShared officer / director · 7 share thisMP INVESTISSEMENTSShared officer / director · 7 share thisSCI VILLA DES ITALIENSShared officer / director · 7 share thisDHAN INVESTISSEMENTSShared officer / director · 7 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
DUMITRU DOREL MICULASDirecteur—France registry
ANDREA VERONICA KOVACSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100