DOSSIERS / SCI MICHELE
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Company dossier

SCI MICHELE

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522710987 · 522710987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI MICHELE
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522710987
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dissolved
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Real-estate civil company (SCI)
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2010-05-26
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2 B BD de la République, 95640 Marines
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68.20B
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€120
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Connections

19 links
Shared operator — likely the same administrator
SCI LA LICORNEShared registered address · 3 share thisALDEBARANShared registered address · 3 share thisSCI LUMYShared officer / director · 3 share thisSCI ALEXANDRE MARTINShared officer / director · 3 share thisPILEH COVEShared officer / director · 4 share thisABC & COShared officer / director · 4 share thisSCI LA LICORNEShared officer / director · 4 share thisVILLES IMMOBILIERShared officer / director · 4 share thisAC CONSEIL ET DEVELOPPEMENT IMMOBILIERShared officer / director · 4 share thisALDEBARANShared officer / director · 4 share thisSCI 38 RUE FONDAUDEGEShared officer / director · 10 share thisSC SOLTICEShared officer / director · 10 share thisROBIN MALINShared officer / director · 10 share thisJULIE FLORENCEShared officer / director · 10 share thisSETTLE IMMOBILIERShared officer / director · 10 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 19 — full graph via /v1/entities/FR-522710987/network.

People with significant control

5 people
NameRoleFromSource
Arnaud CHAMBONMembre du directoire—France registry
Emilie HUCHETMembre du directoire—France registry
Julie ROBINMembre du directoire—France registry
MARIE BENEDICTE CAMILLE ARMANDE JOASSINMembre du directoire—France registry
Marine DEZELAKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100