DOSSIERS / SCI ST MICHEL
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Company dossier

SCI ST MICHEL

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-443772397 · 443772397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ST MICHEL
fr_insee
443772397
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dissolved
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Real-estate civil company (SCI)
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2002-10-22
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6 B RUE DU HAVRE, 35350 SAINT-COULOMB
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68.20B
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
SCI LES BAS PLATSShared registered address · 7 share thisSC LA BIGNEShared registered address · 7 share thisSCI CARNOTShared registered address · 7 share thisSCI PMGSShared registered address · 7 share thisJEAN FRIEDRICH DUGUEShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI CARNOTShared officer / director · 8 share thisSC BRUNETTE 1987Shared officer / director · 8 share thisMDC HOLDINGShared officer / director · 8 share thisSCI LES BAS PLATSShared officer / director · 8 share thisSCI PMGSShared officer / director · 8 share thisSC LA BIGNEShared officer / director · 8 share thisHOLDING TUSHINEShared officer / director · 8 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
JEAN FRIEDRICH DUGUEDirecteur—France registry
SYLVIE GAUMONTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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