DOSSIERS / SCI MARIE LOUISE MICHEL
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Company dossier

SCI MARIE LOUISE MICHEL

FRANCE · COMPANY · INCORPORATED 1997-11-26
KYBE ID: FR-414621326 · 414621326 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 10Sources

Key facts

dissolved
SCI MARIE LOUISE MICHEL
fr_insee
414621326
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1997-11-26
fr_insee
13 RUE CLOS SAVARON, 69004 LYON
fr_insee
68.20B
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€131,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE-MARIE NARDONDirigeant—France registry
JEAN MICHELDirigeant—France registry
LAURENT MICHELDirigeant—France registry
LUCIEN MICHELDirigeant—France registry
PIERRE MICHELDirigeant—France registry
CHARLES MICHELPrésident—France registry

Risk signals

10 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MICHEL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN MICHEL (officer) matches PEP Jean Michel — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL (officer) matches PEP Jean Michel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MICHEL (officer) matches PEP Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MICHEL (officer) matches PEP Michel Pierre — Q66501439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES MICHEL (officer) matches PEP Charles Michel — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES MICHEL (officer) matches PEP Charles Michel — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

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