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Company dossier

MIMY IMMO

FRANCE · COMPANY · INCORPORATED 2014-09-05
KYBE ID: FR-804442028 · 804442028 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMIMY IMMO

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Registration804442028

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-09-05

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Registered address116 AV JULES CANTINI, 13008 MARSEILLE

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Industry68.32A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BERSON CAMAELdissolved BERTRAND LEVREROactive CAROLINE MANON DELPHINE MARTINEZdissolved CASSAN CONSEIL PATRIMOINEactive DREAM TEAM CONCEPTdissolved GAVAUDAN GROUPE IMMOBILIERdissolved GAVAUDAN IMMOBILIERdissolved IDSL MARSEILLEdissolved ISISdissolved JEREMY GUENOUNactive LUNETTES ET BASKETSdissolved NAHED DAMLAKHIdissolved [ND]active NOAM HASSOUNactive Philippe DELL'OVAactive SCI LSDNdissolved SCI STARSdissolved SO-IN&COactive

People with significant control

2 people

Name	Role	From	Source
PHILIPPE GUENOUN	Directeur	—	France registry
SYLVIE LEVY	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100