DOSSIERS / SCI DELAMARE MICHINO
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Company dossier

SCI DELAMARE MICHINO

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951511278 · 951511278 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DELAMARE MICHINO
fr_insee
951511278
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-18
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9 BD de la Madeleine, 75001 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AB CONSEILdissolvedAGILACAPITALactiveARTLY PRODUCTIONdissolvedARTNOVAdissolvedARTNOVA PATRIMOINEactiveBEAUX ARTS & CIEdissolvedCOMPAGNIE POUR INNOVATION DEVELOPPEMENTactiveHY IMMOBILIER-HYIactiveIF COMMUNICATIONactiveINVEX MONTEVRAINactiveLITO IMMOdissolvedMANAGESTdissolvedMARS AUDITdissolvedMICHINO CONSULTINGdissolvedMUSEUMEXPERTSdissolved[ND]dissolvedNEXT MANAGEMENT PARISdissolvedPOINT PAROLEdissolvedSAMOTHRACE EXPERTISE & STRATEGIEactiveSC ALCESTEactive

+12 more

People with significant control

3 people
NameRoleFromSource
DLMBMembre du directoire—France registry
Y HOLDINGMembre du directoire—France registry
Yasufumi MICHINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100