DOSSIERS / SCI SAINT-MICHEL
← SearchExport PDF
Company dossier

SCI SAINT-MICHEL

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822787453 · 822787453 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT-MICHEL
fr_insee
822787453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-27
fr_insee
152 RUE DU REVEST LES EAUX, ZAC DE LA MILLONNE, 83140 SIX-FOURS-LES-PLAGES
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

3 people
NameRoleFromSource
CAROLE NOEDirecteur—France registry
ERIC MICHELDirecteur—France registry
SAS DE CHATOUVILLE GESTION INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MICHEL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100