DOSSIERS / SCI MICHEL B1
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Company dossier

SCI MICHEL B1

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-522616085 · 522616085 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MICHEL B1
fr_insee
522616085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-21
fr_insee
25 BD LORD DUVEEN, 13008 MARSEILLE
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

2 people
NameRoleFromSource
BENJAMIN MICHELDirecteur—France registry
FREDERICK ASSOUADDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA MICHEL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BENJAMIN MICHEL (officer) matches PEP Michelle Benjamin — Member of the House of Representatives of Trinidad and Tobago, Trinidad and Tobago. 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