DOSSIERS / SCI SAINT MIGUEL
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Company dossier

SCI SAINT MIGUEL

FRANCE · COMPANY · INCORPORATED 1997-07-08
KYBE ID: FR-413056714 · 413056714 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SAINT MIGUEL
fr_insee
413056714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-08
fr_insee
2021-11-17
fr_insee
5 RUE MOLIERE, 91520 EGLY
fr_insee
68.20A
fr_insee
€49,089
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO GONZALEZ PIRIZAdministrateur—France registry
ANTONIO GONZALEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO GONZALEZ (officer) matches PEP António Gonzalez — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off