DOSSIERS / SCI MENICAT
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Company dossier

SCI MENICAT

FRANCE · COMPANY · INCORPORATED 1988-08-10
KYBE ID: FR-347769119 · 347769119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MENICAT
fr_insee
347769119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-10
fr_insee
LA BOURINE, 13720 LA BOUILLADISSE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACDdissolvedALAIN TEPERTUSSOdissolvedANGELO PARAVIZZINIdissolvedANNE MARIE ANGELE DILIBERTOdissolvedBATIMENT ALEX SARLdissolvedCB SUDdissolvedCENTRE REIN ARTIFICIEL BOUILLADISSEdissolvedCHRISTIANE RENEE MAURICEdissolvedGUIBEJOSdissolvedJOELLE BATTESTINIdissolvedLES LAVANDINSdissolvedLES MARRONNIERSdissolvedLES QUATRE BactiveREGIS DE GASQUETdissolvedROSE MARIE COLOMBOdissolvedSCI GERECRANdissolvedSOC CONSTRUCTION HABITAT RURAL URBAINdissolvedSOCIETE NAGUELdissolvedSOC PUBLICITE AFFICHAGE DU SUD ESTactiveSUPA SOC UNIV PUBLI AFFICdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
UZAN MARCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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