DOSSIERS / SCI MICKAEL & CIE
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Company dossier

SCI MICKAEL & CIE

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828632133 · 828632133 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MICKAEL & CIE
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828632133
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dissolved
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Real-estate civil company (SCI)
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2017-03-29
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15 RUE LEON FROT, 75011 PARIS
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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.

Companies at this address

20 total
ALINE CHAVANUSdissolvedASSOCIATION ALAINactiveERIC RAKOTONIAINAdissolvedIMMOBILIERE LEON FROT 15dissolvedJIAactiveJordane Serge Gérard Marie-AngéliqueactiveJULIEN DEVEMYactiveLISETTE LEBONdissolvedMAHAMADOU MAKHADJIdissolvedNALLATHAMBY JEYARAMASHANDRANdissolvedNASIM PARISA BABAEIactiveNatacha Caroline DEZERTactive[ND]active[ND]activePARATHARAJAN KANAGARATNAMactiveRESTAURANT YAMA-ZENdissolvedSANDY'S CUPCAKESdissolvedSHOJA ETEMADdissolvedSOCIETE D'ARCHITECTURE DANIEL VANICHEdissolved

People with significant control

4 people
NameRoleFromSource
DANIEL VanicheDirigeant—France registry
SOCIETE VICENTE DOMINGUEZ BEMBIBREDirigeant—France registry
VICENTE Dominguez BembibreDirigeant—France registry
SOCIETE D'ARCHITECTURE DANIEL VANICHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100