DOSSIERS / FONCIERE SAN MICHELE
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Company dossier

FONCIERE SAN MICHELE

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: FR-479312134 · 479312134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE SAN MICHELE
fr_insee
479312134
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-10-27
fr_insee
45 BD GARIBALDI, 75015 PARIS
fr_insee
68.20B
fr_insee
€64,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE RothDirigeant—France registry
JEANNE BarbeyDirigeant—France registry
MATTHIEU ChabeaudDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100