DOSSIERS / SCI MICHELLI
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Company dossier

SCI MICHELLI

FRANCE · COMPANY · INCORPORATED 2025-05-07
KYBE ID: FR-943584417 · 943584417 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MICHELLI
fr_insee
943584417
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-07
fr_insee
4 CHE de Bellevue, 33370 Pompignac
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Eric MichelDirecteur—France registry
Sonia SastreDirecteur—France registry
Marco MichelMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MICHEL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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