DOSSIERS / MINEKIV
← Search
Company dossier

MINEKIV

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-979952470 · 979952470 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINEKIV
fr_insee
979952470
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-02
fr_insee
27 BD garoutte, 13012 Marseille
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MERYLL ANNE ESTHER ASSOULINEMembre du directoire—France registry
SOCIETE LES CADENAUXMembre du directoire—France registry
Sylvain COHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100