DOSSIERS / SCI BACHE DE L'EAU MERIGNAC
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Company dossier

SCI BACHE DE L'EAU MERIGNAC

FRANCE · COMPANY · INCORPORATED 1992-05-13
KYBE ID: FR-385307384 · 385307384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BACHE DE L'EAU MERIGNAC
fr_insee
385307384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-13
fr_insee
LE GRIFFOLET, 19270 USSAC
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT LAUMONDdissolvedDISTRIBUTION FRUITS ET LEGUMESdissolvedEBENEdissolvedE.I.T.dissolvedEIT 19dissolvedETABLISSEMENTS SOLER ET COMPAGNIEdissolvedGAUTIER SERVICES DISTRIBUTIONdissolvedJEAN ANTOINE MARCEL JARDELdissolvedMARIE JEANNE CLAUZADEactiveMARINA SARLdissolvedNESTOR AND COdissolvedN & R CONSEILactivePRIMEX SAdissolvedSARL HOTEL HILFRANCE MERCUREdissolvedSCI CARRIERES CROCHETdissolvedSCI CARRIERES DE ROYERESdissolvedSDBEdissolvedSGLdissolvedSOC HOTELIERE FLOIRACdissolvedSOCIETE GERMOTELdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SIORAT BEATRICE ESTELLEDirecteur—France registry
CORINNE SIORATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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