DOSSIERS / MICELKIA
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Company dossier

MICELKIA

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880161641 · 880161641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
MICELKIA
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880161641
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active
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Real-estate civil company (SCI)
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2019-12-27
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3786 RTE DES PLAGES, CHATEAU DE PAMPELONNE, 83350 RAMATUELLE
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68.20B
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€100
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Connections

26 links
Shared operator — likely the same administrator
DLSOShared officer / director · 3 share thisCNPSShared officer / director · 7 share thisRJCPShared officer / director · 7 share thisDSR CONSEILShared officer / director · 7 share thisPAULCAMShared officer / director · 7 share thisDSR HOLDINGShared officer / director · 7 share thisGSP CONSEILShared officer / director · 8 share thisVENTURE IMMOShared officer / director · 8 share thisEXPERTISE GESTION DES PMEShared officer / director · 8 share thisSCI PPAShared officer / director · 8 share thisCALM INVESTShared officer / director · 8 share thisIDEES PERSPECTIVES SOLUTIONSShared officer / director · 8 share thisIVALDI LE CERF & HENNEQUIN AVOCATS ASSOCIESShared officer / director · 8 share thisJVTPShared officer / director · 8 share thisABEREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-880161641/network.

People with significant control

8 people
NameRoleFromSource
ABEREDirecteur—France registry
CEDRIC FRANCOIS ANDRE PALAZZETTIMembre du directoire—France registry
CHRISTIAN JORDAMembre du directoire—France registry
DAVID FRANCOIS SORANZOMembre du directoire—France registry
ERIC MICHEL YVES BLOISMembre du directoire—France registry
PASCAL BERNARD GABRIEL PAOLINOMembre du directoire—France registry
SEBASTIEN MARC LOIC RODIMembre du directoire—France registry
ABEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100