DOSSIERS / SCI MICHIWAN TWO
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Company dossier

SCI MICHIWAN TWO

FRANCE · COMPANY · INCORPORATED 1989-04-13
KYBE ID: FR-350252011 · 350252011 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MICHIWAN TWO
fr_insee
350252011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-13
fr_insee
02200 BUZANCY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE MONIQUE IWANOWSKIDirigeant—France registry
ROBERT JACQUES MICHAUDirigeant—France registry
CELINE MARIE ANNE Lopes FerreiraMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MICHIWAN · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100