DOSSIERS / SCI MICHEL
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Company dossier

SCI MICHEL

FRANCE · COMPANY · INCORPORATED 2001-12-19
KYBE ID: FR-440311264 · 440311264 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MICHEL
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440311264
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-19
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43 RUE ELISEE RECLUS, 93300 AUBERVILLIERS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER LYAETDirecteur—France registry
CATHERINE JEANNE AIMEE LE FORBANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100