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Company dossier

MICHAEL III

FRANCE · COMPANY · INCORPORATED 1988-06-27
KYBE ID: FR-345221295 · 345221295 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMICHAEL III

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Registration345221295

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-06-27

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Registered addressCHE DE LA RIVIERE, 69380 LOZANNE

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Industry68.20B

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Share capital€60,980

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Companies at this address

3 total

L Cdissolved SCI MICHAEL IVdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI MICHAEL IVShared officer / director · 3 share this L CShared registered address · 3 share this SCI MICHAEL IVShared registered address · 3 share this SCI MICHAELShared officer / director · 3 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

Name	Role	From	Source
GIANNI LOVO	Président	—	France registry
JOSIANE ROSSI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MICHAEL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100