DOSSIERS / SCI DU 12 RUE FRANCOIS 1ER
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Company dossier

SCI DU 12 RUE FRANCOIS 1ER

FRANCE · COMPANY · INCORPORATED 1987-07-06
KYBE ID: FR-341683431 · 341683431 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 12 RUE FRANCOIS 1ER
fr_insee
341683431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-06
fr_insee
2022-02-11
fr_insee
12 RUE FRANCOIS 1 ER, 52100 SAINT-DIZIER
fr_insee
70.2A
fr_insee
€2,088,552
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GARNIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GARNIER (officer) matches PEP Michel Garnier — Q66499894. 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