DOSSIERS / SCI MICHAR
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Company dossier

SCI MICHAR

FRANCE · COMPANY · INCORPORATED 1988-05-03
KYBE ID: FR-344659859 · 344659859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI MICHAR
fr_insee
344659859
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dissolved
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Real-estate development company (SCI)
fr_insee
1988-05-03
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77 AV ANDRE EMERY, 19100 BRIVE-LA-GAILLARDE
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41.10D
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€152
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Connections

14 links
Shared operator — likely the same administrator
SCI DE L AUTOMOBILEShared officer / director · 6 share thisSCI JEAN CHARLESShared officer / director · 6 share thisCENTRE CONTROLE AUTOMOBILE BRIVISTEShared officer / director · 6 share thisSCI DES 47 ET 49 ROUTE DE BORDEAUXShared officer / director · 6 share thisSCI DE LA SARRETIEShared officer / director · 6 share thisLOCQUENEUX ENTREPOSAGEShared officer / director · 10 share thisSCI LIMOGES MAGREShared officer / director · 10 share thisSCI MATIEShared officer / director · 10 share thisMIFShared officer / director · 10 share thisFROIDEFOND SASShared officer / director · 10 share thisSCI MERYShared officer / director · 10 share thisSCI CHABERLAShared officer / director · 10 share thisSCI TRANSPORTEURS ROUTIERS DE LA CORREZEShared officer / director · 10 share thisSCI LARMAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FROIDEFOND MICHELPrésident—France registry
POUGET CHARLES MAURICEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100