KYBE — See who's really behind any company

Company dossier

SCI MICA

FRANCE · COMPANY · INCORPORATED 1989-09-29
KYBE ID: FR-950567917 · 950567917 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MICA

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Registration950567917

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-09-29

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Registered address78 RUE DE ROMAINVILLE, 93100 MONTREUIL

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Industry68.20B

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Share capital€152

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Companies at this address

14 total

CHAPLYNEdissolved KERMYNEdissolved L'ARDOISEdissolved LES ECUREUILSdissolved MAR'YNEactive MVSAdissolved MYKA EUROPEdissolved MYKA SARLdissolved OLINATdissolved SARL E D L W Sdissolved SCI QUAI 1922dissolved SCI ROBINE 131dissolved ZIPSdissolved

Connections

5 links

Shared operator — likely the same administrator

ORPI COTE D'OAPLEShared officer / director · 4 share this SCI QUAI 1922Shared officer / director · 4 share this MAR'YNEShared officer / director · 4 share this PASSERELLE 132Shared officer / director · 4 share this SCPP OF 07Shared officer / director · 6 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

Name	Role	From	Source
THERESE BRANGER	Directeur	—	France registry
JACKY CANTON	Dirigeant	—	France registry
VALERIE MINET	Dirigeant	—	France registry
VERONIQUE MINET	Dirigeant	—	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