DOSSIERS / SOCIETE CIVILE SAINT MICHEL
← SearchExport PDF
Company dossier

SOCIETE CIVILE SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 2002-01-30
KYBE ID: FR-440797553 · 440797553 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE SAINT MICHEL
fr_insee
440797553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-30
fr_insee
4 RUE DES PRES DE JARCY, 91820 BOUTIGNY-SUR-ESSONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AXOLAN (S.C.A)Dirigeant—France registry
FRANCK JEAN CLAUDE TRIBOTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100