DOSSIERS / SCI MICA
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Company dossier

SCI MICA

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799998554 · 799998554 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI MICA
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799998554
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-01-28
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2 RTE DES GROTTES D'AGNEUX, 71150 BOUZERON
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68.20B
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€500
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Connections

13 links
Shared operator — likely the same administrator
SCI LAMAShared officer / director · 3 share thisSCI LUDIShared officer / director · 3 share thisINGEDORShared registered address · 5 share thisALEXANDRE VIONShared registered address · 5 share thisSCI LAMAShared registered address · 5 share thisSCI LUDIShared registered address · 5 share thisINGEDORShared officer / director · 10 share thisSTUDII DEVELOPEMENT & SERVICES 2008 SRLShared officer / director · 10 share thisMICAShared officer / director · 10 share thisFWI CAPITALShared officer / director · 10 share thisETA VIONShared officer / director · 10 share thisEARL DE SAUVILLEShared officer / director · 10 share thisSCI JR MEAUXShared officer / director · 10 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
ALEXANDRE VIONDirecteur—France registry
ANNIE ANDREE DICONNEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100