DOSSIERS / SCI MICHATEL
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Company dossier

SCI MICHATEL

FRANCE · COMPANY · INCORPORATED 1986-03-19
KYBE ID: FR-335089108 · 335089108 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MICHATEL
fr_insee
335089108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-03-19
fr_insee
2022-08-12
fr_insee
7 RUE MICHATEL, 54200 TOUL
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE HOFFMANNPrésident—France registry
FRANCOISE HOFFMANNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE HOFFMANN (officer) matches PEP André Hoffmann — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off