DOSSIERS / SCI MEGINAND
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Company dossier

SCI MEGINAND

FRANCE · COMPANY · INCORPORATED 2003-01-29
KYBE ID: FR-445132376 · 445132376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MEGINAND
fr_insee
445132376
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-01-29
fr_insee
77 AV MARCEL MERIEUX, 69290 GREZIEU-LA-VARENNE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JULLIENDirigeant—France registry
SARL DES OLLIERESDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN JULLIEN (officer) matches PEP Jean Jullien — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JULLIEN (officer) matches PEP Jean Jullien — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100