DOSSIERS / SCI MICHEL
← SearchExport PDF
Company dossier

SCI MICHEL

FRANCE · COMPANY · INCORPORATED 2006-05-03
KYBE ID: FR-489909465 · 489909465 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MICHEL
fr_insee
489909465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-03
fr_insee
2 RUE DU METIER, 78200 MANTES-LA-JOLIE
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL GHISLAINE MICHELDirecteur—France registry
ANTHONY LUCASDirigeant—France registry
BRUNO LUCASDirigeant—France registry
CHRISTOPHE LUCASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100