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Company dossier

SCI COMPACT IV

FRANCE · COMPANY · INCORPORATED 2018-09-04
KYBE ID: FR-842080178 · 842080178 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COMPACT IV
fr_insee
842080178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-04
fr_insee
34 RTE DE SAINT ROMAIN, 34-36, 69450 SAINT-CYR-AU-MONT-D'OR
fr_insee
68.20B
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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

3 people
NameRoleFromSource
ARTHUR MICOLLETDirigeant—France registry
SARAH MICOLLETDirigeant—France registry
CHRISTIAN BERNARD MICOLLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COMPACT II · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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