DOSSIERS / SCI LACAJJ MIKHAEL
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SCI LACAJJ MIKHAEL

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894117811 · 894117811 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LACAJJ MIKHAEL
fr_insee
894117811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-16
fr_insee
37 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.10Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA MANCHESactiveALEXANDRE BOUCHARDdissolvedALORO & TESSIERdissolvedANTONINO CARBONETTOactiveBERNADETTE BARONactiveCharles CailleuxactiveCHARLES GEORGES FARESdissolvedCLAIRE ALMELAactiveCLARISSE SARAH ANAIS DADOUCHEdissolvedCYNERGY VENTURESdissolvedEMMANUELLE CLEMENTactiveFERNAND-YVES EMMANUEL LOURYactiveGERMAINE FONTAINEdissolvedISABELLE HUTENactiveIXY MANAGEMENT CONSULTINGdissolvedIXYM CONSULTINGdissolvedJABER AVOCATactiveJEAN LOUIS BESSISactiveLAURENT MICHEL ROBERT COVOactiveLOUIS ABI ABBOUDactive

+38 more

People with significant control

6 people
NameRoleFromSource
ANNA MikhaelDirigeant—France registry
JOHNNY MikhaelDirigeant—France registry
JOY MikhaelDirigeant—France registry
LINA FarahDirigeant—France registry
RICHARD MikhaelDirigeant—France registry
CARLA MikhaelPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100