DOSSIERS / SCI AJA MICHEL
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Company dossier

SCI AJA MICHEL

FRANCE · COMPANY · INCORPORATED 2006-12-26
KYBE ID: FR-493532766 · 493532766 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AJA MICHEL
fr_insee
493532766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-26
fr_insee
33 RUE DE BEL AIR, 08310 JUNIVILLE
fr_insee
68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIEN MICHELMembre du directoire—France registry
AYMERIC MICHELMembre du directoire—France registry
JANY MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MICHEL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100