DOSSIERS / R&I MIHAILA
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Company dossier

R&I MIHAILA

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831233242 · 831233242 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R&I MIHAILA
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831233242
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dissolved
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Real-estate civil company (SCI)
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2017-07-27
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11 RUE DE BISKRA, 13014 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONEL MIHAILADirecteur—France registry
MARILENA ROXANA MIHAILADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100