DOSSIERS / SCI MIC GALERIE SAINT MARC 17
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Company dossier

SCI MIC GALERIE SAINT MARC 17

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: 894500PMQYX8Z2JM9G43 · 501152219 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MIC GALERIE SAINT MARC 17
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501152219
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dissolved
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Real-estate civil company (SCI)
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2007-12-04
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116 RUE DE TURENNE, 75003 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL TIMSITDirecteur—France registry
POTREBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100