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Company dossier

SCI MICANIE

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-492057708 · 492057708 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MICANIE

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Registration492057708

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-06-02

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Registered addressZA PIERRE LEVEE, AVENUE ANDRE MAUROIS, 24310 BRANTOME EN PERIGORD

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Industry68.20B

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Share capital€2,500

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Connections

3 links

Shared operator — likely the same administrator

S.C.M. KINESBRANTOMEShared officer / director · 3 share this SANTE SPORT BRANTOMEShared officer / director · 3 share this AD-KINEShared officer / director · 4 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

5 people

Name	Role	From	Source
ALBAN ANDRE JEAN-MARIE CORNIL DECLERCK	Directeur	—	France registry
DAMIEN RENE LOUPPE	Directeur	—	France registry
GUILLAUME ARNAUD ALLAIN	Directeur	—	France registry
MICHAEL GONCALVES	Directeur	—	France registry
STEPHANIE LEFEVRE	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100