DOSSIERS / SCI DU MERISIER
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Company dossier

SCI DU MERISIER

FRANCE · COMPANY · INCORPORATED 1998-09-03
KYBE ID: FR-420021354 · 420021354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU MERISIER
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420021354
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-09-03
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FERME DE CHOISY LE TEMPLE, 77410 CHARNY
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68.20A
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€76,000
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Connections

10 links
Shared operator — likely the same administrator
GFA DE CHOISY LE TEMPLEShared officer / director · 7 share thisSCEA DE CHOISYShared officer / director · 10 share thisVENT D'OUESTShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DES AULNESShared officer / director · 10 share thisLA COMMANDERIEShared officer / director · 10 share thisSCI DONACRIShared officer / director · 10 share thisSCI DES PLATANESShared officer / director · 10 share thisSCI DES ACACIASShared officer / director · 10 share thisGFA DES TILLEULSShared officer / director · 10 share thisDLCShared officer / director · 10 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

2 people
NameRoleFromSource
DOROTHEE MARIE DANIELE BOUCHERMembre du directoire—France registry
LAURENT GILLES COURTIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100