DOSSIERS / SC JS MICHEL
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Company dossier

SC JS MICHEL

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528903594 · 528903594 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SC JS MICHEL
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528903594
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dissolved
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Real-estate civil company (SCI)
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2010-12-10
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20 RUE DE L'AGRION, 53000 LAVAL
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68.10Z
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
POTIVALLEShared officer / director · 2 share thisPORTE DE L'HORLOGEShared officer / director · 8 share thisSCI IPFShared officer / director · 8 share thisSCI MICHEL WEISSShared officer / director · 8 share thisSCI MICHELShared officer / director · 8 share thisLA PETITE CREPERIEShared officer / director · 8 share thisDORANGEVILLE TRAITEURShared officer / director · 8 share thisSCI MISTRAL 2Shared officer / director · 8 share thisPATISSERIE PAYSANT LEDUCShared officer / director · 9 share thisLE MOULIN DU COMTE SARLShared officer / director · 9 share thisPAVIMMOShared officer / director · 9 share thisCAVORShared officer / director · 9 share thisSCI ANEMONESShared officer / director · 9 share thisSC PLShared officer / director · 9 share thisSAS LEDUCShared officer / director · 9 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 16 — full graph via /v1/entities/FR-528903594/network.

People with significant control

4 people
NameRoleFromSource
JACKY MICHELDirecteur—France registry
COLINE MICHELDirigeant—France registry
MARINE MICHELDirigeant—France registry
SYLVIE LEDUCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MICHEL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100