DOSSIERS / SCI GROUPE MEYER
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Company dossier

SCI GROUPE MEYER

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-340893213 · 340893213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GROUPE MEYER
fr_insee
340893213
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2023-07-21
fr_insee
91 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
41.10D
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-CLAIRE SCHMITTactiveBLAISE PASCALdissolvedDR PHILIPPE CATTAN ET DR FRANCK VENEZIAdissolvedECOLE SCIdissolvedFRANCK VENEZIAdissolvedISABELLE GENEVIEVE ETIENNEdissolvedJEAN FREDERIC GERARD CHARENTON JFGdissolvedMN CONSEILdissolved[ND]active[ND]active[ND]activePHILIPPE CATTANactiveQUASAR 3CdissolvedRICHARD UHLactiveSCI ISAVICdissolvedSCI TASTEVENTdissolvedSCM DES DRS CATTAN ET VENEZIAdissolvedSELARL DU DOCTEUR PHILIPPE CATTANdissolvedSELARL FRANCK VENEZIAdissolvedSHANA ALLEGRA SITBONactive

+4 more

People with significant control

10 people
NameRoleFromSource
ISAAC BENHAROUCHDirecteur—France registry
ANNETTE BENHARROUCHDirigeant—France registry
BENJAMIN BENHARROUCHDirigeant—France registry
CLAUDE BENHARROUCHDirigeant—France registry
DAN - MEYER BENHARROUCHDirigeant—France registry
MICHAEL BENHARROUCHDirigeant—France registry
SALOME ARLETTE BENHARROUCHDirigeant—France registry
SEPORAH BENHARROUCHDirigeant—France registry
SULTANA AZRUALDirigeant—France registry
VICTOR BENHARROUCHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100