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Company dossier

SCI MERVEILLE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444015440 · 444015440 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI MERVEILLE
fr_insee
444015440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
54 RUE DE PARIS, 93380 PIERREFITTE-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SHS SZCZECIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisKloster Hotel- und Gastronomie GmbHShared officer / director · 10 share thisWittower Marketing & Service GmbHShared officer / director · 10 share thisMANA LAKE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisENDU EVENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO - AKCYJNAShared officer / director · 10 share thisPIRCZABAShared officer / director · 10 share thisSwanti - Hotel GmbHShared officer / director · 10 share thisENDU EVENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 10 share thisENDU EVENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ 1 SPÓŁKA KOMANDYTOWO- AKCYJNAShared 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

1 people
NameRoleFromSource
WOJCIECH KRUCZYNSKIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100