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Company dossier

SCI MIFSUD-GARCIA

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841548001 · 841548001 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MIFSUD-GARCIA

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Registration841548001

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Statusdissolved

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TypeCivil company

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Incorporated2018-08-03

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Registered address41 RTE DU PONT CHABROL, 69126 BRINDAS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CAROLE OPHELIE OLIVIA COUSTYactive CHAPO 2dissolved CHAPOLARDdissolved CHRISTEL PINactive COURTAGE N CONSEILSdissolved DIANE ANNE SYLVIE GARCIAactive FAMILLE ET BEAUTEactive LES PLATANESdissolved MARIO GASPARRIdissolved [ND]active PAUL BALIANactive R.A.Edissolved SARL LES PLATANESactive SCI CHAPOdissolved SCI LA CHEVALERIEdissolved SCI LARDOdissolved SCM MIFSUD-GARCIAdissolved STEPHANIE AGNES MIFSUDactive

People with significant control

2 people

Name	Role	From	Source
DIANE ANNE-SYLVIE GARCIA	Dirigeant	—	France registry
STEPHANIE AGNES MIFSUD	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM MIFSUD-GARCIA · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100