DOSSIERS / SCI MICHA
← SearchExport PDF
Company dossier

SCI MICHA

FRANCE · COMPANY · INCORPORATED 1999-12-27
KYBE ID: FR-428746580 · 428746580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MICHA
fr_insee
428746580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-27
fr_insee
44 B RUE DE LA REPUBLIQUE, 78600 MAISONS-LAFFITTE
fr_insee
68.20B
fr_insee
€8,385
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ITD EXPERTSShared registered address · 3 share thisMARIE-RAPHAELLE GOUMETShared registered address · 3 share thisSCI DU 130 RUE AMELOTShared officer / director · 9 share thisBALMARISShared officer / director · 9 share thisPATES PROVINIShared officer / director · 9 share thisSCI SAMCAShared officer / director · 9 share thisSCI DENO ST ANTOINE LARMShared officer / director · 9 share thisSCI BEAUVERSANTShared officer / director · 9 share thisSOPAMARShared officer / director · 9 share thisMICHEL MARIEShared officer / director · 9 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

2 people
NameRoleFromSource
MARIE CLAUDE MICHELDirecteur—France registry
JULIEN JACQUES CHAHUNEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100