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Company dossier

SCI DUHA-MICHAUX

FRANCE · COMPANY · INCORPORATED 2008-04-11
KYBE ID: FR-503598401 · 503598401 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DUHA-MICHAUX

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Registration503598401

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-04-11

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Registered address1 ALL DU HAPCHOT, 40530 LABENNE

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Industry68.20B

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Share capital€102,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALMERINDE FATIMA ALMERINDE FATIMA VILAS BOAS MORAISdissolved BERNARD MATRAYdissolved CABINET MEDICAL DE LABENNEactive FLORENCE GIRARDETdissolved FRANCOIS LALANNE MAGNEactive LAURA ESCALANTEactive MAGALI CAZARESactive MATHIEU CYRIL FANTON D ANDONdissolved MICHEL JEAN-MARIE FONTALBATdissolved PAUL HENRI NOLLETactive

People with significant control

2 people

Name	Role	From	Source
FREDERIC LAWRENCE DUHA	Directeur	—	France registry
CHRISTINE MADELEINE GERALDINE MICHAUX	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DUHA MICHAUX DAVID · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100