DOSSIERS / SCI MICHAUD
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Company dossier

SCI MICHAUD

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792905358 · 792905358 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MICHAUD
fr_insee
792905358
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-07
fr_insee
MTE DU VIEUX BOURG, 42230 SAINT-ETIENNE
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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

2 people
NameRoleFromSource
PATRICK BERNARD MICHAUDDirigeant—France registry
PIERRE-JEAN MICHAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHAUD JP · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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