DOSSIERS / SCI MICHAEL
← SearchExport PDF
Company dossier

SCI MICHAEL

FRANCE · COMPANY · INCORPORATED 1983-07-12
KYBE ID: FR-327657664 · 327657664 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MICHAEL
fr_insee
327657664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-07-12
fr_insee
2022-08-23
fr_insee
8 RUE FERRANDIERE, 69002 LYON 2EME
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIANNI LOVOPrésident—France registry
ROSSI JOSIANE LOVOPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MICHAEL IV · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off