DOSSIERS / SAINT MICHEL INVESTMENT PROPERTY
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Company dossier

SAINT MICHEL INVESTMENT PROPERTY

FRANCE · COMPANY · INCORPORATED 2001-04-12
KYBE ID: FR-435394374 · 435394374 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT MICHEL INVESTMENT PROPERTY
fr_inpi
435394374
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2001-04-12
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23 RUE DU ROULE, 75001 PARIS 1ER ARRONDISSEMENT
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€175,938
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
30 AGV SCIactiveATHENIANdissolvedBLARD INDUSTRIESdissolvedBOUBYAN-TWOdissolvedDUBAI GLOBAL FRANCE OFFICEactiveEURO RESSOURCESactiveEXPRESSE TZactiveGRUPO MOK FRANCE MULTISERVICIOSactiveIZI'NOVactiveLENS CORRECTION TECHNOLOGIESdissolvedLES INGENIEURS DU BATIMENTactiveMULUNGU BLOODSTOCKdissolvedNUKOMEETdissolvedONEL PATRIMOINEactiveOPTIONS TECHNOLOGYactivePARIS VIEW GRANDS AUGUSTINSactivePARIS VIEW RUE DU BACactivePARIS VIEW RUE DU BAC 2activePARIS VIEW SAINT-GERMAINactivePEACEBIRD (FRANCE) HOLDINGdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
FRANCE INDUSTRIAL PREMISES HOLDING COMPANYDirigeant—France registry
SAINT MICHEL HOLDING COMPANY N°1Dirigeant—France registry
Mark GILLANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT-WITZ 2 INVESTMENT PROPERTY · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100