DOSSIERS / SCOCIETE CIVILE IMMOBILIERE LES FERMES DE MICHELLE
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Company dossier

SCOCIETE CIVILE IMMOBILIERE LES FERMES DE MICHELLE

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-509055661 · 509055661 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCOCIETE CIVILE IMMOBILIERE LES FERMES DE MICHELLE
fr_insee
509055661
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-11-18
fr_insee
2020-07-24
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IMMEUBLE BETELGEUSE, 05600 RISOUL
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHELLE RICHARDDirigeantFrance registry
Nathalie Marie Dominique ROUERDirigeantFrance registry
Patrice Jacques ROUERDirigeantFrance registry
TORICADirigeantFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

MICHELLE RICHARD (officer) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE RICHARD (officer) matches PEP Michel Richard — Q66500065. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off