DOSSIERS / SOCIETE CIVILE IMMOBILIERE MICHEL JFS
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Company dossier

SOCIETE CIVILE IMMOBILIERE MICHEL JFS

FRANCE · COMPANY · INCORPORATED 2007-08-29
KYBE ID: FR-499725224 · 499725224 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MICHEL JFS
fr_insee
499725224
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-29
fr_insee
67 CHE COLLET DU GAPEAU, 83870 SIGNES
fr_insee
68.20B
fr_insee
€488,580
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC MICHELDirigeant—France registry
JESSICA MICHELDirigeant—France registry
MARYLIN UMIDODirigeant—France registry
SANDRA MICHELDirigeant—France registry
STEPHANE MICHELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE FREDERIC MICHEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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