DOSSIERS / M.I.K.
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M.I.K.

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834310922 · 834310922 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.I.K.
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834310922
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active
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Real-estate civil company (SCI)
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2018-01-02
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26 T CHE DES DREBINES, 74200 THONON-LES-BAINS
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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
ISMAIL KURTDirecteur—France registry
MEHMET EMIN KURTDirecteur—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 (M.E.K. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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