DOSSIERS / SCI MICH AND CO
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Company dossier

SCI MICH AND CO

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920860053 · 920860053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MICH AND CO
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920860053
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dissolved
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Real-estate civil company (SCI)
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2022-10-27
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190 AV DES CAILLOLS, 13012 MARSEILLE
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
MARCEL MARIE TORNIERShared registered address · 3 share thisBCHOLLET IMMOShared registered address · 3 share thisSELARL GASPAR AVOCATSShared officer / director · 10 share thisSPFPL DCG FLGShared officer / director · 10 share thisA.D.C. EQUIPEMENTSShared officer / director · 10 share thisCabinet dentaire A.D.C.Shared officer / director · 10 share thisA.D.C. TEAMShared officer / director · 10 share thisSCI FARAHShared officer / director · 10 share thisDCG FLGShared officer / director · 10 share thisSCI DCGShared officer / director · 10 share thisFNPMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FABRICE GASPARDirecteur—France registry
YANNIS GASPARDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100