DOSSIERS / SOCIETE CIVILE IMMOBILIERE MICASAND
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Company dossier

SOCIETE CIVILE IMMOBILIERE MICASAND

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837494236 · 837494236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MICASAND
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837494236
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dissolved
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Real-estate civil company (SCI)
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2018-02-15
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12 RUE YVES TOUDIC, 75010 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLE GhenassiaDirigeant—France registry
MICHELE GhenassiaDirigeant—France registry
SANDRA GhenassiaDirigeant—France registry
ARTHUR VidalPrésident—France registry
JACKIE GhenassiaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100