DOSSIERS / SCI LE CHARLES MICHELS
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Company dossier

SCI LE CHARLES MICHELS

FRANCE · COMPANY · INCORPORATED 2010-06-03
KYBE ID: FR-382688588 · 382688588 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHARLES MICHELS
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382688588
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dissolved
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Real-estate civil company (SCI)
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2010-06-03
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10 RUE ERNEST SAVART, 93100 MONTREUIL
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DAVID MSIHIDDirecteur—France registry
ADRIEN MSIHIDDirigeant—France registry
ARNAUD MSIHIDDirigeant—France registry
BENJAMIN MSIHIDDirigeant—France registry
JACQUES MSIHIDDirigeant—France registry
JEROME MSIHIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100