DOSSIERS / SCI MICHELLE
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Company dossier

SCI MICHELLE

FRANCE · COMPANY · INCORPORATED 2008-05-05
KYBE ID: FR-504053992 · 504053992 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MICHELLE
fr_insee
504053992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-05
fr_insee
53 RUE DE LORRAINE, 54300 LUNEVILLE
fr_insee
68.20B
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€155,320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE GOUTTINDirecteur—France registry
MICHELLE FOURNIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MICHAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHELLE FOURNIER (officer) matches PEP Michel Fournier — Q66499547. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100