KYBE — See who's really behind any company

Company dossier

SCI MICHEL

FRANCE · COMPANY · INCORPORATED 1999-12-09
KYBE ID: FR-428269732 · 428269732 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MICHEL

fr_insee

Registration428269732

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1999-12-09

fr_insee

Registered address120 AV MARIE DE SOLMS, 73100 AIX-LES-BAINS

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Companies at this address

11 total

MAMMADOU LAMINE DRAMEactive MICHEL RESTAURATIONdissolved [ND]dissolved [ND]active PATRICK SPINACEactive PHLMdissolved RDMdissolved SC AHMdissolved SCI PH AMBASSADEURS 2dissolved SCI PH AMBASSADEURS Idissolved

Connections

3 links

Shared operator — likely the same administrator

PHLMShared officer / director · 4 share this RDMShared officer / director · 4 share this SC AHMShared officer / director · 4 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

1 people

Name	Role	From	Source
PHILIPPE LOUIS MICHEL	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100