DOSSIERS / SCI DES MEUNIERS
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Company dossier

SCI DES MEUNIERS

FRANCE · COMPANY · INCORPORATED 2001-05-17
KYBE ID: FR-437882236 · 437882236 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DES MEUNIERS
fr_insee
437882236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-17
fr_insee
3 CITE D'HAUTEVILLE, 75010 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

24 total
Alain Jacques René Félix MinardactiveALTAYSdissolvedBEE BUZZINESSdissolvedDELPHINE GEORGIA JEANNE CANARDdissolvedEOLYSdissolvedINDUSTREETdissolvedINGENIA FEDERATION DES INGENIEURS EN AGRICULTUREactiveISIdissolvedJEAN PAUL REDONactiveJULES ANTOINE MARIE TANDEAU DE MARSACdissolvedMARIANNE PRODUCTIONSdissolvedNICOLAS PIERRE GUSTAVE ADAMactivePREVENT ACTION SANTE TRAVESTIS TRANSSEXUactiveRENE JACQUES PENOTdissolvedR & PdissolvedSCI DU 22 SUPdissolvedSCI HAUTEVILLEdissolvedSCI LE CARBETdissolvedSCI OUDRY LEBRUNactiveSCI SHANGHAIactive

+4 more

Connections

10 links
Shared operator — likely the same administrator
ARC AUTEUILShared officer / director · 11 share thisEUROMODELShared officer / director · 11 share thisMID -EUROMAQUETTEShared officer / director · 11 share thisPINASSE IMMOBILIERShared officer / director · 11 share thisMODEL INTERNATIONAL DISTRIBUTION E-BUSINESSShared officer / director · 11 share thisNEOGRAPHIX DESIGNShared officer / director · 11 share thisETEAShared officer / director · 11 share thisR & PShared officer / director · 11 share thisMODEL INT DISTRIBUTIONShared officer / director · 11 share thisMISS CHOCOShared officer / director · 11 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

1 people
NameRoleFromSource
PHILIPPE RouzierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100