DOSSIERS / SOCIETE CIVILE MICHIGAN
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Company dossier

SOCIETE CIVILE MICHIGAN

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852635333 · 852635333 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE MICHIGAN
fr_insee
852635333
fr_insee
active
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Civil company
fr_insee
2019-07-23
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418 RUE ALBERT BAILLY, 59290 WASQUEHAL
fr_insee
66.30Z
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILFRID ANDREDirecteur—France registry
MAITA LEMAIREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MALEGAR · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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