DOSSIERS / SCI MIGUEL
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Company dossier

SCI MIGUEL

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801394487 · 801394487 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIGUEL
fr_insee
801394487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-31
fr_insee
3 RUE GAMBETTA, BAT.A102, 95340 PERSAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIGUEL BROCHADODirecteur—France registry
ANDREA BROCHADODirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIGUEL BAR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100