DOSSIERS / SCI MICHOU
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Company dossier

SCI MICHOU

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842942856 · 842942856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MICHOU
fr_insee
842942856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-09
fr_insee
97 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
4JdissolvedAGENT AGITATEURdissolvedARTEXPOactiveCATHERINE SOPHIE CORINNE HAMPEdissolvedCLAUDINE BOUCHAUDdissolvedEDWIGE DE MAUPEOU D'ABLEIGESdissolvedFRANCOISE LELIEVREdissolvedJACQUELINE MARIE PIOCELLEdissolvedJACQUELINE SAIEdissolvedJEAN MICHEL PHILIPPE THORIDNETactiveKATRIN HANNESSCHLAGERdissolvedLUCA MARTINIdissolvedMUMMY PUBLISHINGdissolved[ND]activeNEREA ALICIA RETUERTAdissolvedNOUNA DANIELE BENITAHdissolvedPANTASMEactiveREFLEXION ASSISTEE PAR ORDINATEURactiveSIMONEHANSdissolved

People with significant control

4 people
NameRoleFromSource
ISABEL GarciaDirigeant—France registry
MARIE-ANGE ANITA VincentDirigeant—France registry
STEPHANE CHRISTIAN WeissDirigeant—France registry
NICOLAS SIMON JACQUES Le GoffPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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