DOSSIERS / SCI MENAND
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Company dossier

SCI MENAND

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-348717042 · 348717042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MENAND
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348717042
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dissolved
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Real-estate civil company (SCI)
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2010-02-24
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9 RUE DE LA FERME, MORCOURT, 60800 FEIGNEUX
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68.20A
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€725,657
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Connections

10 links
Shared operator — likely the same administrator
JEAN-EMILE MINARTShared registered address · 2 share thisOZENNE-POTIERShared officer / director · 2 share thisFIBRELEC CABLAGES INFORMATIQUESShared officer / director · 9 share thisSCI POTIERShared officer / director · 9 share thisURANUS B6Shared officer / director · 9 share thisCHRISTIAN POTIER S.AShared officer / director · 9 share thisOPCShared officer / director · 9 share thisMATHAGAShared officer / director · 9 share thisAGEOLShared officer / director · 9 share thisSCI FABIENNE ET OLIVIERShared 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.

People with significant control

6 people
NameRoleFromSource
VALERIE POTIERDirecteur—France registry
GABRIEL POTIERDirigeant—France registry
JEAN EMILE MINARTDirigeant—France registry
JEAN HUBERT MINARTDirigeant—France registry
OLIVIER POTIERDirigeant—France registry
PAULINE POTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100