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Company dossier

SCI MICHEL'S

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498721562 · 498721562 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MICHEL'S

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Registration498721562

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-06-22

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Registered address3 RUE DE VERDUN, 69500 BRON

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Industry68.20B

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Share capital€2,000

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Companies at this address

27 total

ANNE DORNEactive BATIRICdissolved BENJAMIN COURTHIAL PEYRONNETactive BERNADETTE LONGdissolved CHRISTEL RENEE CAVALIERactive CHRISTIAN BRUGEREactive CLARA LAGETdissolved COPROPRIETE MATISSEactive DOCTEUR ANNE DORNEdissolved GERARD DANAdissolved JEROME CHRISTIAN BRUGEREdissolved LAIT MAM'Sactive MYRIAM MEINdissolved NATHALIE CLERMONTactive [ND]active PAUL MICHONactive PHILIPPE DE TURCKHEIMdissolved REMY FRANCOIS MARIE CHOUVETdissolved SCI DIT 33dissolved SCI VINCENTdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

PRATICIENS DE NATECIAShared officer / director · 2 share this LES BAINS DE AIDAShared officer / director · 3 share this SCI LES NAIADESShared officer / director · 3 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

2 people

Name	Role	From	Source
HOURIA DALI	Dirigeant	—	France registry
MYRIAM MEIN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100