DOSSIERS / SCI SAINT MICHEL
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Company dossier

SCI SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 1981-08-03
KYBE ID: FR-322333857 · 322333857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SAINT MICHEL
fr_insee
322333857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-08-03
fr_insee
2017-12-14
fr_insee
RUE DES FOSSES ST MICHEL, 23300 LA SOUTERRAINE
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68.20B
fr_insee
€24,864
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC BOSPHOREAdministrateur—France registry
PHILIPPE CHABASSEDirigeant—France registry
DOMINIQUE FAUVETMembre du directoire—France registry
JEAN CHARLES MARIE GOGUEMembre du directoire—France registry
JEAN PIERRE CHAZEIRATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM SAINT MICHEL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off