DOSSIERS / SCI DU CANTON
← SearchExport PDF
Company dossier

SCI DU CANTON

FRANCE · COMPANY · INCORPORATED 1996-12-31
KYBE ID: FR-410327001 · 410327001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU CANTON
fr_insee
410327001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-31
fr_insee
8 CHE DE VIESLY, 59214 QUIEVY
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI NANCY INVESTISSEMENTSShared officer / director · 3 share thisJEAN PHILIPPE JEAN-PHILIPPE MERYShared registered address · 3 share thisSOCIETE JPMShared registered address · 3 share thisSCI VIERZON INVESTISSEMENTSShared officer / director · 3 share thisARIAS.BMECAShared officer / director · 9 share thisSCI BASTILLEShared officer / director · 9 share thisSCI MARBREShared officer / director · 9 share thisMIMAShared officer / director · 9 share thisSCI DE LA DOREShared officer / director · 9 share thisGERMINIERShared officer / director · 9 share thisSCM BRUNO MERY ET LIDVINE BERGERShared officer / director · 9 share thisSCI MERYShared 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

5 people
NameRoleFromSource
JEAN-PHILIPPE MERYDirecteur—France registry
ADELINE MERYMembre du directoire—France registry
BRUNO MERYMembre du directoire—France registry
OLIVIER MERYMembre du directoire—France registry
SIMONE FAUVERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100