DOSSIERS / SCI MICHEL ANGE COLISEE II
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SCI MICHEL ANGE COLISEE II

FRANCE · COMPANY · INCORPORATED 2011-10-26
KYBE ID: FR-537494528 · 537494528 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MICHEL ANGE COLISEE II
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537494528
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dissolved
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Real-estate civil company (SCI)
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2011-10-26
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11 AV DE MONTFERMEIL, 14810 MERVILLE-FRANCEVILLE-PLAGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE NICOLAS DURANDDirecteur—France registry
PIERRE-EMMANUEL NICOLAS DURANDDirecteur—France registry
NICOLAS ANDRE JACQUES DURANDMembre du directoire—France registry
SYLVIE NICOLE JEANNINE GAILLARDONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MICHEL ANGE COLISEE · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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