DOSSIERS / SCI MICHELINE
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Company dossier

SCI MICHELINE

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-531993293 · 531993293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MICHELINE
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531993293
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dissolved
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Real-estate civil company (SCI)
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2016-06-20
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91 CHE des Jamerosas, 97430 Le Tampon
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
FREDERIC-JEROME PANSIERShared registered address · 2 share thisCHARBONNEAU TRICOIRE EDITIONSShared officer / director · 6 share thisAEDES FORMATIONShared officer / director · 6 share thisMARMICHUShared officer / director · 6 share thisAEDES IMMOShared officer / director · 6 share thisAEDES JURISShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEROME PANSIERDirecteur—France registry
CYRILLE CHARBONNEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100