DOSSIERS / SCI CLAUDE FRANCOIS MICHEL
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Company dossier

SCI CLAUDE FRANCOIS MICHEL

FRANCE · COMPANY · INCORPORATED 1997-03-25
KYBE ID: FR-385168802 · 385168802 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI CLAUDE FRANCOIS MICHEL
fr_insee
385168802
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-03-25
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16 AV VACHER, ZI ROUSSET PEYNIER, 13790 ROUSSET
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68.32A
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€1,540
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Connections

8 links
Shared operator — likely the same administrator
CAZENEUVEShared officer / director · 9 share thisMM INVESTShared officer / director · 9 share thisBISKRAShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE HSSAShared officer / director · 9 share thisSCI MONTE CARLOShared officer / director · 9 share thisCOMEXIMShared officer / director · 9 share thisCLEVER & REGULARShared officer / director · 9 share thisSPANISH COWShared officer / director · 9 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

3 people
NameRoleFromSource
COMEXIMDirigeant—France registry
SCI MONTE CARLODirigeant—France registry
MICHEL MANSENCALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif