DOSSIERS / SCI MICHA
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Company dossier

SCI MICHA

FRANCE · COMPANY · INCORPORATED 2014-08-20
KYBE ID: FR-804064574 · 804064574 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MICHA
fr_insee
804064574
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-20
fr_insee
2023-10-26
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3 IMP DE LA FORET, 57310 RURANGE-LES-THIONVILLE
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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
JEAN OSWALDAdministrateur—France registry
CHARLOTTE OSWALDMembre du directoire—France registry
EMILIE OSWALDMembre du directoire—France registry
Mondilux Investment Luxembourg SAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off