DOSSIERS / SCI ME.GE.VE.
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SCI ME.GE.VE.

FRANCE · COMPANY · INCORPORATED 1999-03-16
KYBE ID: FR-422187765 · 422187765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ME.GE.VE.
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422187765
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dissolved
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Real-estate civil company (SCI)
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1999-03-16
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LE GRAND BONNEFONT, 87590 SAINT-JUST-LE-MARTEL
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68.20A
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€106,714
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Géraldine Marie TEXIERMembre du directoire—France registry
Mélanie Elise TEXIERMembre du directoire—France registry
VERONIQUE GALTIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MEGE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100