DOSSIERS / FAMILLE MISCHENKO
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Company dossier

FAMILLE MISCHENKO

FRANCE · COMPANY · INCORPORATED 2025-08-11
KYBE ID: FR-989494430 · 989494430 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMILLE MISCHENKO
fr_insee
989494430
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active
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Real-estate civil company (SCI)
fr_insee
2025-08-11
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95 RTE de la Vallée, 95780 Haute-Isle
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Anna-maria MISCHENKODirecteur—France registry
Anastasia MISCHENKOMembre du directoire—France registry
Nataliya KIRSANOVAMembre du directoire—France registry
Oleksandr MISCHENKOMembre du directoire—France registry
WHITE ROCKS DECOMembre 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