DOSSIERS / SCI ORANGE MICHELET
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Company dossier

SCI ORANGE MICHELET

FRANCE · COMPANY · INCORPORATED 2006-01-18
KYBE ID: FR-488131491 · 488131491 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ORANGE MICHELET
fr_insee
488131491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-18
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3 RUE JULES SIMON, 75015 PARIS
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANALYSE OBJECTIVE ET SUBJECTIVE DU TRAVAIL HUMAINactiveANTHIREdissolvedCHARLES TARDIFdissolvedCOFIDELdissolvedCOPR 3- 5 RUE JULES SIMON 75015 PARISactiveFLORIAN JARRYdissolvedGLAZICK MICHELETdissolvedISABELLE SCIAMAdissolvedJEAN BERTRAND DENIS FAUQUEactiveJEAN JULES GUSTAVE METIVIERdissolvedJEAN-LOUIS TRONCdissolvedJPA PRODUCTactiveMARIE METIVIERactive[ND]active[ND]activePIERRE ALBERT G GUTELLEactiveRADIA EL KARDIdissolvedSCI BLEU MICHELETdissolvedSTEREOT&Pdissolved

People with significant control

3 people
NameRoleFromSource
ALAIN MICHELETDirecteur—France registry
MARTINE DIREZDirecteur—France registry
ARMELLE MICHELETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLEU MICHELET · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100