DOSSIERS / SCI MICHEL IMMOBILIER
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Company dossier

SCI MICHEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1990-09-04
KYBE ID: FR-379137094 · 379137094 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MICHEL IMMOBILIER
fr_insee
379137094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-04
fr_insee
2 RUE DE LA CROISEE, 25400 TAILLECOURT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MICHEL (officer) matches PEP Gérard Michel — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MICHEL (officer) matches PEP Gérard Michel — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100