DOSSIERS / SCI SAINT MICHEL
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Company dossier

SCI SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 1992-09-15
KYBE ID: FR-388602096 · 388602096 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT MICHEL
fr_insee
388602096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-15
fr_insee
16 RUE LEVALLOIS, 08300 AVANCON
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
MARIE-THERESE MACOUINDirecteur—France registry
YVAN LEFEVREDirecteur—France registry
ARNAUD LEFEVREMembre du directoire—France registry
AUBIN LEFEVREMembre du directoire—France registry
CAROLINE LEFEVREMembre du directoire—France registry
CLEMENT GRIMMERMembre du directoire—France registry
JEHANNE GRIMMERMembre du directoire—France registry
MARIETTE LEFEVREMembre du directoire—France registry
MARTIN GRIMMERMembre du directoire—France registry
STEPHANIE LEFEVREMembre du directoire—France registry
BERNARD EDMOND LEFEVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVAN LEFEVRE (officer) matches PEP Yvan Lefevre — Q66500917. Apply enhanced due diligence.

Risk journey — why 16?

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