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Company dossier

SCI MICHAN

FRANCE · COMPANY · INCORPORATED 1988-11-02
KYBE ID: FR-345253603 · 345253603 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI MICHAN

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Registration345253603

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-11-02

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Dissolved2022-02-02

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Registered addressAV CHARLES DE GAULLE, 74800 LA ROCHE-SUR-FORON

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Industry68.20A

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Share capital€16,769

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BASILE FABRIdissolved BERNARD HENRI PIERRE CHOMATdissolved DANIEL SCHLATERdissolved ETABLISSEMENTS EUROP CONFECTIONdissolved FRANCOIS MOENNE-LOCCOZactive GUY WINTERSTEINdissolved JACQUELINEdissolved MARCEL DURETdissolved M VIOLLETdissolved SCI L ALBARINEdissolved SERGE TERRIERdissolved

People with significant control

4 people

Name	Role	From	Source
ANNE-MARIE CORBEX	Directeur	—	France registry
MICHEL FOURNIER	Directeur	—	France registry
REMI MICHEL JEAN FOURNIER	Dirigeant	—	France registry
SYLVAIN LUC FOURNIER	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

MICHEL FOURNIER (officer) matches PEP Michel Fournier — Q66499547. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100

Insolvency timeline

1 events

2022-02-02Dissolved / struck off