DOSSIERS / SCI MICKAEL
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Company dossier

SCI MICKAEL

FRANCE · COMPANY · INCORPORATED 2000-10-25
KYBE ID: FR-433515368 · 433515368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MICKAEL
fr_insee
433515368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-25
fr_insee
2017-09-06
fr_insee
17 RUE DU COLISEE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

02 MEDIAdissolved1800dissolved2ZKSdissolved3BO PRODactive3J RESTAURATIONdissolved3 S CONSULTINGdissolved3 S INFORMATIQUEdissolved7E ART PRODUCTIONS SASdissolvedAGENCE SONIA DETECTIVEdissolvedALGOQUEST SYSTEMdissolvedALIFAXactiveALL COMPUTINGactiveAMANE FRANCE DECORATIONdissolvedA.R.P.E.G.E.dissolvedASIE ENVIRONNEMENTactiveASSISTOTELdissolvedASSOCIATION CONFORTPAC.FRdissolvedATLANTISdissolvedAXYMEdissolvedBARITI CARSdissolved

+132 more

People with significant control

4 people
NameRoleFromSource
SARAH TAIEBAdministrateur—France registry
DEBORAH TAIEBDirigeant—France registry
GUY TAIEBDirigeant—France registry
MICKAEL TAIEBDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off