DOSSIERS / SCI MICHEL
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Company dossier

SCI MICHEL

FRANCE · COMPANY · INCORPORATED 2014-09-04
KYBE ID: FR-804366086 · 804366086 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MICHEL
fr_insee
804366086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-04
fr_insee
26 RUE JACQUES DUCLOS, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE VANHULLEdissolvedAU BONHEUR ROYALdissolvedBOULANGERIE B.M.dissolvedDERYA YILDIRIMdissolvedDESI TACOSdissolvedEL BADAOUI AHMED BOFOLOSdissolvedHASSANE ASSENNANEdissolvedJACQUES SAY FOTSINGactiveJEAN PIQUETdissolvedLA TRADITION FRANCAISEdissolvedMARIE-THERESE CHEVALIERactiveMOURAD MEGHERBIdissolved[ND]dissolvedNEW BANGKOKdissolvedNOUVEAU SHANG HAIdissolvedROYAL BANGKOKdissolvedSARAH FAIZA NOUAOUIactiveSARL A.G. ALIMENTATION GENERALEactiveSCI CARTHAGENE DE PROMOTION IMMOBILIEREdissolvedSCI IMMO-DJAMdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
HONG PHOUNGDirecteur—France registry
KIM PHOUNGDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100