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Company dossier

SCI LA MERIDIENNE

FRANCE · COMPANY · INCORPORATED 2002-04-26
KYBE ID: FR-441824174 · 441824174 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA MERIDIENNE

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Registration441824174

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-04-26

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Registered address72 AV ALFRED BORRIGLIONE, 06100 NICE

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Industry68.20A

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Share capital€130,700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BOUKOUM BATIMENTdissolved CHRISTOPHE MARCHEdissolved COBALT EXPERTISE-COMPTABLEdissolved COMPTAVOOdissolved ELODIE AZIZIdissolved Gwenaelle Dureydissolved JEAN ABBRATUZZATOdissolved MAURICE MOUCHANdissolved MICHELE SONNIERdissolved Najla BEN LAKDHARdissolved [ND]active NELLY MARIE TOUSSAINTactive PIERRE MALENGEactive PIERRE RENE BOURGINdissolved SAS COMPTAVOO PLUSdissolved SCI NICEVOOdissolved SCI SEVYCHEYdissolved

People with significant control

2 people

Name	Role	From	Source
CELINE MADELEINE BERNADETTE POUX	Directeur	—	France registry
PASCAL PHILIPPE GILBERT FELIX MARIA	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MERIDIENNE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100