DOSSIERS / SCI SAINT MICHEL
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Company dossier

SCI SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 1998-07-22
KYBE ID: FR-419647136 · 419647136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI SAINT MICHEL
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419647136
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dissolved
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Real-estate civil company (SCI)
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1998-07-22
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431 RUE DE LILLE, 59223 RONCQ
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68.20B
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€9,147
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Connections

15 links
Shared operator — likely the same administrator
TNGShared officer / director · 3 share thisSCI 1/6 LES DUCS D'HAVREShared officer / director · 3 share thisSCI GONAYShared officer / director · 3 share thisPHILIPPE GONAYShared officer / director · 5 share thisPHILIPPE GONAY MARCQShared officer / director · 5 share thisSCI 15 RUE DU CURE SAINT ETIENNEShared officer / director · 5 share thisSARL PHILIPPE GONAY LILLEShared officer / director · 5 share thisRESETShared officer / director · 11 share thisSCI 20B RDBShared officer / director · 11 share thisSAS MARLIERE GESTIONShared officer / director · 11 share thisRIALTO IMMOBILIERShared officer / director · 11 share thisSARL DE L'EUROPEShared officer / director · 11 share thisSERFABShared officer / director · 11 share thisSCGONEShared officer / director · 11 share thisHODOGOShared officer / director · 11 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

4 people
NameRoleFromSource
PHILIPPE GONAYDirecteur—France registry
JEAN-JACQUES DOOLAEGHEMembre du directoire—France registry
LUCIE DEMYLLEMembre du directoire—France registry
SERGE GONAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100