DOSSIERS / SCI LE MEUNIER
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Company dossier

SCI LE MEUNIER

FRANCE · COMPANY · INCORPORATED 1990-01-25
KYBE ID: FR-353063837 · 353063837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI LE MEUNIER
fr_insee
353063837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-25
fr_insee
13 RUE DES FILEURS, LES TERRASSES, 28000 CHARTRES
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68.20B
fr_insee
€152
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI DU MOULIN DE BRULEShared officer / director · 2 share thisLES JUMELLESShared officer / director · 9 share thisSCI DU MOULIN DE LA BONNE CHEREShared officer / director · 9 share thisMINOTERIE GOUBET ET COMPAGNIEShared officer / director · 9 share thisFOURNIL DU CHATEAUShared officer / director · 9 share thisLE MOULIN DE L'ORME HALEShared officer / director · 9 share thisDES DEUX PLAGESShared officer / director · 9 share thisSAINTES MACHINES A BOISShared officer / director · 9 share thisMINOTERIES GUIARDShared officer / director · 9 share thisCOUNTRYShared officer / director · 12 share thisLAURENT VERDIEREShared officer / director · 12 share thisALCEPIShared officer / director · 12 share thisSATENShared officer / director · 12 share thisSCI BELLE RIVEShared officer / director · 12 share thisDES LONGRAIS, STE EN LIQUIDATIONShared officer / director · 12 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 20 — full graph via /v1/entities/FR-353063837/network.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE AIME MAURICE GUIARDDirigeant—France registry
LAURENT GUIARDDirigeant—France registry
ROGER ADRIEN LOUIS GUIARDDirigeant—France registry
FRANCOISE POULAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100