DOSSIERS / SCI LES MEROVINGIENS
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Company dossier

SCI LES MEROVINGIENS

FRANCE · COMPANY · INCORPORATED 1996-02-20
KYBE ID: FR-403943285 · 403943285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES MEROVINGIENS
fr_insee
403943285
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-02-20
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8 AV BOURBAKI, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€610
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Connections

11 links
Shared operator — likely the same administrator
SCI MIPAShared officer / director · 2 share thisL'IDYLLE ROZEShared officer / director · 2 share thisG2JShared registered address · 3 share thisGEROShared registered address · 3 share thisIMMO 75Shared officer / director · 4 share thisSNC CILAOS 226Shared officer / director · 4 share thisSNC CILAOS 238Shared officer / director · 4 share thisSNC CILAOS 182Shared officer / director · 5 share thisSNC ALIZES LOCATION 260Shared officer / director · 5 share thisGEROShared officer / director · 5 share thisSNC ALIZES LOCATION 267Shared officer / director · 5 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
BOUMENDIL GERARD JOSEPHDirecteur—France registry
LEVY MICHEL HENRI ROLANDDirecteur—France registry
MICHAEL ROZENTALDirigeant—France registry
NAOMI 26Dirigeant—France registry
PASCALE SUZANNE SERORDirigeant—France registry
ROSE-MARIE SCHALOMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100