KYBE — See who's really behind any company

Company dossier

SCI MICHEL

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833769722 · 833769722 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MICHEL

fr_insee

Registration833769722

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-12-05

fr_insee

Registered address82 RUE DE FERRIERES, 76220 GOURNAY-EN-BRAY

fr_insee

Industry68.20B

fr_insee

Share capital€303,200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

LE PARCdissolved MACH 3dissolved MIRAGGIOdissolved [ND]active [ND]dissolved PARIOLINAdissolved PHARMACIE DE FERRIERESdissolved PIERRE LENOIRdissolved SCI ABANactive SCI BOIS-GUILLAUMEdissolved SCI CASIMIR PERIERdissolved SCI DES SOMMETSactive SCI DIDANORMactive SCI D'YEUdissolved SCI LA CHAPELLE VERLAINEactive SCI PHIPARISdissolved SCI SAINT JEANdissolved SCI ULTRAMEDICAdissolved

People with significant control

3 people

Name	Role	From	Source
BERTRAND FRANCIS LAURENT MICHEL	Directeur	—	France registry
JEAN-CLAUDE MICHEL	Membre du directoire	—	France registry
MARIE NICOLE EDITH GIGNOUX	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHEL SAS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE MICHEL (officer) matches PEP Jean-Claude Michel — Q66499966. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100