DOSSIERS / MICHELER
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Company dossier

MICHELER

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502459209 · 502459209 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MICHELER
fr_insee
502459209
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-02-05
fr_insee
2019-03-22
fr_insee
4 RUE DUGUESCLIN, 69006 LYON 6EME
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LFC PROPDirigeant—France registry
PHILIPPE RAFFINDirigeant—France registry
SERGE MATHIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE MATHIEU (officer) matches PEP Serge Mathieu — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off