DOSSIERS / SCI 413 MICHELET
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Company dossier

SCI 413 MICHELET

FRANCE · COMPANY · INCORPORATED 1994-09-02
KYBE ID: FR-398204602 · 398204602 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 413 MICHELET
fr_insee
398204602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-02
fr_insee
2019-04-05
fr_insee
413 BD MICHELET, 413 ET 415, 13009 MARSEILLE 9
fr_insee
68.20A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN CASTAING-GUILLEMOTAdministrateur—France registry
CHRISTIANE BALLESTRACCIDirigeant—France registry
JEAN MICHEL NICOLASDirigeant—France registry
SARL REMIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off