DOSSIERS / SCI MICHAFLOCHE
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Company dossier

SCI MICHAFLOCHE

FRANCE · COMPANY · INCORPORATED 2003-01-02
KYBE ID: FR-444688535 · 444688535 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MICHAFLOCHE
fr_insee
444688535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-02
fr_insee
LACHAL, 42740 SAINT-PAUL-EN-JAREZ
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE MILANPrésident—France registry
GILLES FRANCOIS CHAPASPrésident—France registry
JEAN FRANCOIS FLORESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLOCHE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100