DOSSIERS / SCI MIRCEA
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Company dossier

SCI MIRCEA

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841001530 · 841001530 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MIRCEA
fr_insee
841001530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-11
fr_insee
2023-01-30
fr_insee
292 CHE DU VALBOSQUET, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE GHERMANDirecteurFrance registry
ELIANE ANNICK EMILIENNE ISTIMembre du directoireFrance registry
GERARD GHERMANMembre du directoireFrance registry
VINCENT JEAN ETIENNE DESPLANQUESMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 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