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Company dossier

SCI ART IMMO

FRANCE · COMPANY · INCORPORATED 2001-03-01
KYBE ID: FR-434687778 · 434687778 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ART IMMO
fr_insee
434687778
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dissolved
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Real-estate civil company (SCI)
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2001-03-01
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7 RUE SAINT DIDIER, MM MICHAUD F MICHAUD JM, 58000 NEVERS
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
HOTEL CHAMPS FLEURISShared officer / director · 10 share thisSCM LABBEZ MARTIN MICHAUD OEHLHAFFENShared officer / director · 10 share thisJ2M CONSEILShared officer / director · 10 share thisCHAMPS FLEURISShared officer / director · 10 share thisCOM.PRISEURS ASSOC. F.MICHAUD JM.MICHAUDShared officer / director · 10 share thisMICHAUD ENCHERESShared officer / director · 10 share thisMATINEShared officer / director · 10 share thisRESEAU NOTIMO PAR ABREVIATION NOTIMOShared officer / director · 10 share thisSCI MIM UNShared officer / director · 10 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
FRANCOIS GEORGES MARIE MICHAUDDirecteur—France registry
JEAN-MARIE MICHAUDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100