DOSSIERS / 40 ST BRICE
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Company dossier

40 ST BRICE

FRANCE · COMPANY · INCORPORATED 2015-02-13
KYBE ID: FR-809597115 · 809597115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
40 ST BRICE
fr_insee
809597115
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2015-02-13
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21 RUE DU BARBATRE, 51100 REIMS
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41.10D
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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

7 people
NameRoleFromSource
CHARLES DAMIEN HENRI MICHALSKIDirecteur—France registry
MR INVESTMembre du directoire—France registry
RM PARTICIPATIONSMembre du directoire—France registry
ROMAIN EDOUARD GREGORY MICHALSKIMembre du directoire—France registry
STE FONCIERE DE LA CAISSE D'EPARGNE LORRAINE CHAMPAGNE ARDENNEMembre du directoire—France registry
VILA NOVAMembre du directoire—France registry
RICHARD MICHEL MICHALSKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100