DOSSIERS / M.I.
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Company dossier

M.I.

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808217707 · 808217707 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
M.I.
fr_insee
808217707
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-05
fr_insee
2022-08-03
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24 RUE DE LA CONDITE, 31140 MONTBERON
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOAQUIM DIAS MONTEIRODirigeant—France registry
MARIA DE FATIMA MACHADO DA COSTADirigeant—France registry
PATRICIA BAPTISTADirigeant—France registry
DANIEL DIAS MONTEIROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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