DOSSIERS / SIC MITHEM
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Company dossier

SIC MITHEM

FRANCE · COMPANY · INCORPORATED 1989-10-27
KYBE ID: FR-950525774 · 950525774 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIC MITHEM
fr_insee
950525774
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-10-27
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165 AV FRANCOIS MITTERRAND, 62220 CARVIN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YANN THEMEDirecteur—France registry
SOCIETE CARVIN DISTRIBUTION CARVIDISDirigeant—France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT DE LA REGION DE L'ARTOIS SCAPARTOISDirigeant—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