DOSSIERS / SCI MERIGNAC GESTION
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Company dossier

SCI MERIGNAC GESTION

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-307772681 · 307772681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MERIGNAC GESTION
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307772681
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dissolved
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Civil company
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2002-10-24
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6 AV MAURICE LEVY, IMM PERI OUEST ZI DU PHARE, 33700 MERIGNAC
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68.20B
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€16,770
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Connections

9 links
Shared operator — likely the same administrator
SCI AMLOCShared registered address · 2 share thisSOCOGEDIMShared officer / director · 6 share thisSCI DE LA MARNEShared officer / director · 6 share thisSIVEL OUESTShared officer / director · 6 share thisSCI SUFFREN 1Shared officer / director · 6 share thisSCI LE GALLUSShared officer / director · 6 share thisCIE GIMINCO AQUITAINEShared officer / director · 7 share thisSCI AMLOCShared officer / director · 7 share thisCIE FINANCIERE GIMINCOShared officer / director · 7 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

4 people
NameRoleFromSource
MANOA JEAN-CLAUDE WILLY MARCOUYAUDirecteur—France registry
NINO WILLY JEAN-CLAUDE MARCOUYAUDirecteur—France registry
VALERIE MARIEDirecteur—France registry
SOCOGEDIMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100