DOSSIERS / SCI MICHELS
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Company dossier

SCI MICHELS

FRANCE · COMPANY · INCORPORATED 1994-07-28
KYBE ID: FR-397896895 · 397896895 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MICHELS
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397896895
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dissolved
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Real-estate civil company (SCI)
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1994-07-28
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122 MTE DE CHOULANS, 69005 LYON 5EME
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68.20B
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€42,686
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Connections

11 links
Shared operator — likely the same administrator
MAZAShared registered address · 5 share thisTRANSACTIONS LUMIEREShared registered address · 5 share thisMICHEL TSANGARYShared registered address · 5 share thisROMAIN JOSEPH FRANCIS BESSOUDShared registered address · 5 share thisYACATVShared officer / director · 8 share thisSCI BCMShared officer / director · 8 share thisAOREShared officer / director · 8 share thisABSOLUTE OFFICEShared officer / director · 8 share thisCLEMINGEXShared officer / director · 8 share thisKOPROTEKShared officer / director · 8 share thisMBR31.Shared officer / director · 8 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

1 people
NameRoleFromSource
MICHEL BENSOUSSANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100