DOSSIERS / SCI MEUNIER
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Company dossier

SCI MEUNIER

FRANCE · COMPANY · INCORPORATED 1997-09-30
KYBE ID: FR-413914169 · 413914169 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEUNIER
fr_insee
413914169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-30
fr_insee
19 RUE DU PONT LOUIS-PHILIPPE, 75004 PARIS
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL BENICHOUDirecteur—France registry
ERIC MEUNIERDirigeant—France registry
JENNIFER GANTEILDirigeant—France registry
KEVIN MEUNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MEUNIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100