DOSSIERS / SCI SAINT MICHEL
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Company dossier

SCI SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488448960 · 488448960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT MICHEL
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488448960
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dissolved
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Real-estate civil company (SCI)
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2006-01-24
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52 RUE DES ABBESSES, 75018 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RODOLPH GREGOR LE LANDirecteur—France registry
FLORENT CARDUNERDirigeant—France registry
HELENE CauchemezDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100