DOSSIERS / SCI LES MEGISSERIES
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Company dossier

SCI LES MEGISSERIES

FRANCE · COMPANY · INCORPORATED 1982-11-29
KYBE ID: FR-325876548 · 325876548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

dissolved
SCI LES MEGISSERIES
fr_insee
325876548
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dissolved
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Real-estate civil company (SCI)
fr_insee
1982-11-29
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12 PL FELIX PEROL, 63200 RIOM
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68.20B
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€3,049
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Connections

31 links
Shared operator — likely the same administrator
SCI HECORADShared officer / director · 2 share thisSCI GERARDINShared officer / director · 2 share thisCHANMIEShared officer / director · 2 share thisSCI LE CLOS JONVILLEShared officer / director · 3 share thisSCI MAVISTShared officer / director · 3 share thisSCI DU BEUVELINShared officer / director · 3 share thisAMAMShared officer / director · 3 share thisSCI DU MARRONNIERShared officer / director · 3 share thisSC3AShared officer / director · 3 share thisADP Employer Services GmbHShared officer / director · 4 share thisch ChocoManufakturwaren UG (haftungsbeschränkt)Shared officer / director · 4 share thisFLEXLAShared officer / director · 5 share thisGROUPEMENT FORESTIER TOULX SAINTE CROIXShared officer / director · 5 share thisNOFOMOShared officer / director · 5 share thisB4PShared officer / director · 5 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.

Showing 15 of 31 — full graph via /v1/entities/FR-325876548/network.

People with significant control

20 people
NameRoleFromSource
ALAIN BERNARD DENIS MAGNERMembre du directoire—France registry
ALAIN ROCHETTEMembre du directoire—France registry
ALINE JOSEPHINE CARLETMembre du directoire—France registry
ANDRE HEBRARDMembre du directoire—France registry
ARLETTE SANTIMembre du directoire—France registry
CLAIRE POCHETMembre du directoire—France registry
JEAN DOMASMembre du directoire—France registry
JEAN GERARDINMembre du directoire—France registry
JEAN-LUC SAGORINMembre du directoire—France registry
LAURENT KETTLERMembre du directoire—France registry
MAGALY FEURMembre du directoire—France registry
NATHALIE PECHAIREMembre du directoire—France registry
NICOLE MARCHANDMembre du directoire—France registry
PIERRE-OLIVIER LEMAIREMembre du directoire—France registry
ROBERT DELAUMEMembre du directoire—France registry
SCI BERNARDIN PARENTMembre du directoire—France registry
SERGE BROCHETTEMembre du directoire—France registry
STEPHANE KETTLERMembre du directoire—France registry
VINCENT BARRIERMembre du directoire—France registry
SQUARE HABITAT CREDIT AGRICOLE CENTRE FRANCEPrésident—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