DOSSIERS / SCI MICHAUD
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Company dossier

SCI MICHAUD

FRANCE · COMPANY · INCORPORATED 2011-02-09
KYBE ID: FR-439584913 · 439584913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MICHAUD
fr_insee
439584913
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-09
fr_insee
, 27230 SAINT-GERMAIN-LA-CAMPAGNE
fr_insee
68.20B
fr_insee
€1,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE LEROIdissolvedANDRE LEROUXactiveANDRE SEGUINdissolvedANTOINETTE GEORGETTE LECLERCactiveASS FONCIERE REMEMB ST GERMAIN CAMPAGNEdissolvedBERNARD QUENTINdissolvedCAISSE ECOLES SAINT GERMAIN LA CAMPAGNEdissolvedCARLA TERESA BACCIARINIactiveCHRISTOPHE RENE RICHERdissolvedCLAUDE ACHILLE PIERR DELYEdissolvedCLAUDE ANDRE ALEXAND NEUVILLEdissolvedDANIEL JOHANN DIBUSZdissolvedFERNAND LOUIS PAUL BUQUETdissolvedGERARD RAYMOND CHRISTIAN LANGLOISdissolvedGISELE DIARDdissolvedGISELE LEFRANCOISactiveGUY GERMAIN ERNEST THILLAYEdissolvedJEAN BERTINdissolvedJEAN DAVIDdissolvedJEAN LUC BREHINdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
KARINE MARGARET ANNICK ALLAINDirecteur—France registry
SYLVIE LAURE MARTINE LE GUELTEDirecteur—France registry
PATRICK ROLAND ANDRE ALLAINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100