DOSSIERS / SCI DE MEUDON LA FORET VERRIERES
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Company dossier

SCI DE MEUDON LA FORET VERRIERES

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443759360 · 443759360 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DE MEUDON LA FORET VERRIERES
fr_insee
443759360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-16
fr_insee
13 AV LEBRUN, 92160 ANTONY
fr_insee
68.20B
fr_insee
€7,955
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACOS CONSEILdissolvedAGENCE BRIAND IMMOBILIERdissolvedANGELdissolvedBILLON IMMOBILIERdissolvedCABINET MINARD TRANSACTIONSdissolvedCABINET PERROTTEdissolvedCABINET R.BIGRETdissolvedDIVERSIMMOdissolvedEMERIA FRANCE SERVICESactiveEMERIA HOLDINGdissolvedFININPIERREdissolvedFONCIAactiveFONCIA DEVELOPPEMENTdissolvedFONCIA EFIMO LGIdissolvedFONCIA FRANCHISE FRANCEdissolvedFONCIA FRANCHISE LONDRESdissolvedFONCIA HOLDING G.I.dissolvedFONCIA INTERNATIONALdissolvedFONCIA OREQUA IMMOBILIER CLAYEdissolvedFONCIA PARTICIPATIONSdissolved

+14 more

People with significant control

810 people
NameRoleFromSource
ABDELKADER BOUIDDOUHDirigeant—France registry
ABDENOUR KENOUCHEDirigeant—France registry
ADELINE LE DUDirigeant—France registry
AGATHE BECKIUSDirigeant—France registry
AGNES BOINETDirigeant—France registry
AGNES PEYRONDirigeant—France registry
AHMED EL JABOURIDirigeant—France registry
AICHA SAKHIDirigeant—France registry
ALAIN AMANOUDirigeant—France registry
ALAIN DRANDirigeant—France registry
ALAIN GARNIERDirigeant—France registry
ALAIN PANNIERDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SONTAG MEUDON LA FORET · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN GARNIER (officer) matches PEP Alain Garnier — Q66499679. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100