DOSSIERS / SCI MICHAUD
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Company dossier

SCI MICHAUD

FRANCE · COMPANY · INCORPORATED 2006-08-31
KYBE ID: FR-444196141 · 444196141 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MICHAUD
fr_insee
444196141
fr_insee
dissolved
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Civil company
fr_insee
2006-08-31
fr_insee
2023-03-06
fr_insee
LES GAOUBY, 83250 LA LONDE-LES-MAURES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL MICHAUDDirecteur—France registry
ANNIE HOUBART EPOUSE MICHAUDDirigeant—France registry
FABIEN MICHAUDDirigeant—France registry
GAEL MICHAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-PAUL MICHAUD (officer) matches PEP Jean-Paul Michaud — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off