DOSSIERS / SCI G MICHEL & FILS
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Company dossier

SCI G MICHEL & FILS

FRANCE · COMPANY · INCORPORATED 1996-07-03
KYBE ID: FR-408067601 · 408067601 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI G MICHEL & FILS
fr_insee
408067601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-03
fr_insee
22 AV LONGUEIL, 78600 MAISONS-LAFFITTE
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL GILBERTDirecteur—France registry
CYRIAQUE MICHELDirigeant—France registry
IGOR MICHELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ST MICHEL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL GILBERT (officer) matches PEP Gilbert Michel — Q66499937. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100