DOSSIERS / SCI LES PRES DE XAVIER
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Company dossier

SCI LES PRES DE XAVIER

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-927839589 · 927839589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI LES PRES DE XAVIER
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927839589
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active
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Real-estate civil company (SCI)
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2024-05-16
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11 RUE de Bâle, 68250 Rouffach
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00.00Z
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€534,790
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Connections

5 links
Shared operator — likely the same administrator
PHARMACIE MICHELShared officer / director · 6 share thisSCI RESIDENCE DE LA POTERNEShared officer / director · 6 share thisSCI FRANGEMShared officer / director · 6 share thisESPACE BEAUTE DIETETIQUE CYPRIA SARLShared officer / director · 6 share thisTURBOShared officer / director · 6 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

6 people
NameRoleFromSource
Georges Eric MICHELDirecteur—France registry
Gérard Xavier Thiébaut MICHELDirecteur—France registry
Elisabeth Anne MICHELMembre du directoire—France registry
Jean-François MICHELMembre du directoire—France registry
Marie Madeleine Virginie MULLERMembre du directoire—France registry
Virginie Claude MICHELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100