DOSSIERS / SCI MICHEL
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Company dossier

SCI MICHEL

FRANCE · COMPANY · INCORPORATED 2023-04-29
KYBE ID: FR-952037992 · 952037992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI MICHEL
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952037992
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active
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Real-estate civil company (SCI)
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2023-04-29
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16 CHE de Guineveau, 78730 Sainte-Mesme
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68.20B
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€999
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Connections

13 links
Shared operator — likely the same administrator
SCI FINANCIERE LDAShared registered address · 2 share thisSCI PUITS DES CHAMPSShared officer / director · 5 share thisSCI DR CARREVIShared officer / director · 5 share thisCABINET DENTAIRE MICHELShared officer / director · 5 share thisCUMA DE BARLUMAGESShared officer / director · 5 share thisTNF APPShared officer / director · 10 share thisBNBLANCShared officer / director · 10 share thisLA REVOLEShared officer / director · 10 share thisSCI FINANCIERE LDAShared officer / director · 10 share thisACE CONSEIL-EVENEMENTSShared officer / director · 10 share thisIMAJINEShared officer / director · 10 share this2V INVESTISSEMENTShared officer / director · 10 share thisJASMINShared 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

3 people
NameRoleFromSource
Amaury VIGIERDirecteur—France registry
Jean-Marc VIGIERDirecteur—France registry
Nicolas VIGIERDirecteur—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