DOSSIERS / SCI DES FRERES MICHAUT
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Company dossier

SCI DES FRERES MICHAUT

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484881420 · 484881420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DES FRERES MICHAUT
fr_insee
484881420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-02
fr_insee
RUE DES FRERES MICHAUT, 14700 FALAISE
fr_insee
68.20B
fr_insee
€36,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES FRERES MICHAUTfr_insee · 394172241 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI ANTAShared officer / director · 2 share thisSOCIETE CIVILE FILIBERTShared officer / director · 3 share thisSCI DE LA ROCHEFOUCAULDShared officer / director · 3 share thisJLS INVESTShared officer / director · 6 share thisSTI TRAITEMENTS INFORMATIQUESShared officer / director · 6 share thisSTI TRAITEMENTS INFORMATIQUESShared registered address · 7 share thisSCI ANTAShared registered address · 7 share this[ND]Shared registered address · 7 share thisJEAN-PIERRE EROUTShared registered address · 7 share thisA2MICILE AUTONOMIEShared registered address · 7 share thisLE MARIAGE A.FALAISEShared registered address · 7 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

7 people
NameRoleFromSource
JEAN-LOUIS TACHERDirecteur—France registry
JEAN-LUC ANDREDirecteur—France registry
STEPHANE TACHERDirecteur—France registry
CNA EXPERTISEMembre du directoire—France registry
JLS INVESTMembre du directoire—France registry
JEAN-PAUL PIERRE EMILE AUBEPrésident—France registry
YVON NOEL JEAN-MARIE BEAUFILSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100