DOSSIERS / SC MICHEL
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Company dossier

SC MICHEL

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794078337 · 794078337 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SC MICHEL
fr_insee
794078337
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-05
fr_insee
12 RUE THALES, 17440 AYTRE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC MICHELDirecteur—France registry
THIERRY MICHELDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHEL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY MICHEL (officer) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100