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Company dossier

SCI 18 ST MICHEL

FRANCE · COMPANY · INCORPORATED 2009-05-07
KYBE ID: FR-511858599 · 511858599 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 131Risk signals 2InsolvencySources

Key facts

dissolved
SCI 18 ST MICHEL
fr_insee
511858599
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-07
fr_insee
2022-09-15
fr_insee
18 BD SAINT MICHEL, 75006 PARIS 6
fr_insee
68.20B
fr_insee
€953,000
fr_insee

Connections

131 links
Shared operator — likely the same administrator
AORANGI COMMUNICATIONShared officer / director · 2 share thisSNC DUFAUShared officer / director · 2 share thisSCI MANDRAGOREShared officer / director · 2 share thisJOEL DUPUCH JACQUETS PLAGEShared officer / director · 2 share thisPARIS STADEShared officer / director · 2 share thisM.J.P.Shared officer / director · 2 share thisSCI BETTIGNIES CRWShared officer / director · 2 share thisSCI DE L'AVENIRShared officer / director · 2 share thisOFFICE DE TOURISME PAYS BASQUEShared officer / director · 2 share thisKOSTA ALDEShared officer / director · 2 share thisLES PRODUCTEURS DE LA SIAGNEShared officer / director · 2 share thisSCI POTTOKAShared officer / director · 2 share thisDOMAINE DE CHAMPANELShared officer / director · 3 share thisGFA DE LINGLAZShared officer / director · 3 share thisSCI DU DOMAINE DU PORT D'ALONShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 131 — full graph via /v1/entities/FR-511858599/network.

People with significant control

75 people
NameRoleFromSource
JACQUES FerranAdministrateur—France registry
JEAN CORMIERDirecteur—France registry
ALFREDO ADRIAN GUSMANDirigeant—France registry
ALFREDO JOSE GUSMANDirigeant—France registry
ANDRE DICKSONDirigeant—France registry
BERNARD CASERISDirigeant—France registry
BERNARD VIVIESDirigeant—France registry
CEDRIC LE DOREDirigeant—France registry
CHRISTIAN CHAIZEDirigeant—France registry
CHRISTIAN MONTAIGNACDirigeant—France registry
DENIS LALANNEDirigeant—France registry
DOLLY MARTA ALBERGOLIDirigeant—France registry
ELISE GALANDDirigeant—France registry
ELSA GUAZZINIDirigeant—France registry
EUGENIU STEFANDirigeant—France registry
FABIEN PELOUSDirigeant—France registry
FEDERICO JAVIER GUSMANDirigeant—France registry
FRANCK MESNELDirigeant—France registry
FRANCOISE DUFAUDirigeant—France registry
FREDERIC BEURQDirigeant—France registry
GERALDINE GAUVINDirigeant—France registry
GRAHAM MOURIEDirigeant—France registry
GUY MORELLEDirigeant—France registry
GUY SAVOYDirigeant—France registry
HENRI BRUDirigeant—France registry
IAN BORTHWICKDirigeant—France registry
JACQUES ARNAUDDirigeant—France registry
JACQUES BARDOUDirigeant—France registry
JAMES BORTHWICKDirigeant—France registry
JEAN CHARLES ORSODirigeant—France registry
JEAN CREPINDirigeant—France registry
JEAN LOUIS BEROTDirigeant—France registry
JEAN LOUIS CALMEJANEDirigeant—France registry
JEAN PIERRE AUDOURDirigeant—France registry
JEAN PIERRE BASTIATDirigeant—France registry
JEAN PIERRE COURCOLDirigeant—France registry
JEAN PIERRE GENETDirigeant—France registry
JEAN PIERRE RIVESDirigeant—France registry
JEAN PUCHEU TOUYAROTDirigeant—France registry
JENNIFER CORMIERDirigeant—France registry
JOHN TAYLORDirigeant—France registry
JOSEPH JEAN MASODirigeant—France registry
KENNETH WILLIAM KENNEDYDirigeant—France registry
LAURENT ROUYRESDirigeant—France registry
LIONEL ROSSIGNEUXDirigeant—France registry
LUCIEN HARINORDOQUYDirigeant—France registry
MAITENA BIRABENDirigeant—France registry
MARC TOURNIERDirigeant—France registry
MARIA CONSTANZA FAZIODirigeant—France registry
MARIE CAZAUXDirigeant—France registry
Showing 50 of 75 — full officer list via the API (/v1/entities/FR-511858599/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY MORELLE (officer) matches PEP Guy Morelle — Q66500098. 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