DOSSIERS / MIKI
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Company dossier

MIKI

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830836946 · 830836946 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIKI
fr_insee
830836946
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-11
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427 CHE DE VOSGELADES, 06140 VENCE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROSSANA MORENGODirecteur—France registry
GIUSEPPE FERRARODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100