DOSSIERS / SCI DES MEUNIERS
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Company dossier

SCI DES MEUNIERS

FRANCE · COMPANY · INCORPORATED 1987-12-09
KYBE ID: FR-343105102 · 343105102 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 2InsolvencySources

Key facts

dissolved
SCI DES MEUNIERS
fr_insee
343105102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-09
fr_insee
2017-07-14
fr_insee
7 B RUE DU CHAMP DE MARS, 54300 CHANTEHEUX
fr_insee
68.20B
fr_insee
€2,439
fr_insee

Connections

29 links
Shared operator — likely the same administrator
BESOARShared officer / director · 2 share thisSCI 3 MShared officer / director · 2 share thisPREVOYANCE PATRIMOINE RETRAITE - PREPAREShared registered address · 4 share thisDV CONSULTANTSShared registered address · 4 share thisGESTION INFORMATIQUE SERVICESShared registered address · 4 share thisSCI SANDJAShared officer / director · 5 share thisGESTION INFORMATIQUE SERVICESShared officer / director · 5 share thisGROUPEMENT FORESTIER LES HAUTS BOISShared officer / director · 5 share thisGUERWANNShared officer / director · 5 share thisSCI RIGAShared officer / director · 5 share thisSCI HAPPY HOLLIDAYSShared officer / director · 5 share thisLA CROIX POIRIERShared officer / director · 5 share thisSCI MACADAN JABERShared officer / director · 5 share thisSCI B.O.C.EShared officer / director · 9 share thisLILI AND LALAShared officer / director · 9 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 29 — full graph via /v1/entities/FR-343105102/network.

People with significant control

15 people
NameRoleFromSource
JACQUELINE CHATTONAdministrateur—France registry
AGNES THISSERANTMembre du directoire—France registry
ARLETTE PARIETTIMembre du directoire—France registry
CHRISTIAN MICHELMembre du directoire—France registry
DANIEL VERDEAUXMembre du directoire—France registry
FERNAND PIERRATMembre du directoire—France registry
FRANCOIS HUSSONMembre du directoire—France registry
FRANCOIS PONSARTMembre du directoire—France registry
FRANTZ JACQUES SCHMITTMembre du directoire—France registry
GEORGES MEYERMembre du directoire—France registry
JEAN-CHARLES ETIENNE MUNCHMembre du directoire—France registry
JOSEE ISRAELMembre du directoire—France registry
MONIQUE PETITMembre du directoire—France registry
NICOLE MARTEAUMembre du directoire—France registry
ODILE FAGESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MICHEL (officer) matches PEP Christian Michel — Q66500842. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off