DOSSIERS / SCI MIVA
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Company dossier

SCI MIVA

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899596753 · 899596753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MIVA
fr_insee
899596753
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-21
fr_insee
3715 RTE DU FAU, 82000 MONTAUBAN
fr_insee
68.20B
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€600
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Connections

11 links
Shared operator — likely the same administrator
MVSD INVESTShared registered address · 2 share thisSOCIETE D OPHTALMOLOGIE DU MOUSTIERShared officer / director · 2 share thisOPHTAMARSANShared officer / director · 10 share thisHOSSEGOR DENTISTEShared officer / director · 10 share thisOPHGORShared officer / director · 10 share thisHOSSEGOR ESTHETIQUEShared officer / director · 10 share thisDOCTEUR VAEL SOUEDANShared officer / director · 10 share thisHOSSEGOR RDCShared officer / director · 10 share thisSCI VAMI.Shared officer / director · 10 share thisHOSSEGOR 190Shared officer / director · 10 share thisHOSSEGOR 70Shared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
DANIELE ANDREE GARDELLEDirecteur—France registry
STEPHANE SOUEDANDirecteur—France registry
MICKAEL DANIEL SOUEDANMembre du directoire—France registry
VAEL STEPHANE SOUEDANMembre du directoire—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