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Company dossier

SCI 53 RUE MICHELET

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-533747341 · 533747341 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 53 RUE MICHELET

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Registration533747341

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-07-22

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Dissolved2023-03-04

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Registered address53 RUE MICHELET, 92600 ASNIERES-SUR-SEINE

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Industry00.00Z

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Share capital€1,000

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Companies at this address

4 total

[ND]dissolved NOEL KERIBINactive PHAELSAdissolved

Connections

4 links

Shared operator — likely the same administrator

MVFL EXECUTIVE SEARCHShared officer / director · 2 share this NOEL KERIBINShared registered address · 4 share this PHAELSAShared registered address · 4 share this [ND]Shared registered address · 4 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

Name	Role	From	Source
⚠ HERVE BERNARD	Directeur	—	France registry
MARIE-VANESSA FLORENTIN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE BERNARD (officer) matches PEP Hervé Bernard — Q66500583. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2023-03-04Dissolved / struck off