DOSSIERS / SCI MERIDA
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Company dossier

SCI MERIDA

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-447485707 · 447485707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI MERIDA
fr_insee
447485707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-24
fr_insee
2 RUE RICHARD VIRENQUE, 13700 MARIGNANE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MERIDAfr_insee · 382887610 · dissolvedSCI MERIDAfr_insee · 399870575 · dissolvedSCI MERIDAfr_insee · 433473618 · dissolvedSCI MERIDAfr_insee · 449661099 · dissolvedSCI MERIDAfr_insee · 452885379 · dissolvedSCI MERIDAfr_insee · 519079479 · dissolvedSCI MERIDAgleif · 790633069 · dissolved

Connections

19 links
Shared operator — likely the same administrator
SAS ATCShared officer / director · 2 share thisR.C PROMOTIONShared registered address · 5 share thisSCI LES BEUGONSShared registered address · 5 share thisLE CLOS ST JEANShared registered address · 5 share thisLE DOMAINE DES BEUGONSShared registered address · 5 share thisJ2CRShared officer / director · 6 share thisLA PATISSERIE DES ARCADESShared officer / director · 6 share thisSCI LE CLOS MARIEShared officer / director · 6 share thisFORYOUShared officer / director · 6 share thisSCI LES ARCADESShared officer / director · 6 share thisSCI LES ATELIERSShared officer / director · 10 share thisR.C PROMOTIONShared officer / director · 10 share thisREMY PRO-POSEShared officer / director · 10 share thisSCI LES GRANDS CHAMPSShared officer / director · 10 share this2 PLACE DES ARCADESShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-447485707/network.

People with significant control

3 people
NameRoleFromSource
REMY CLEMENTDirecteur—France registry
AIMERY CLAUDE CLEMENTDirigeant—France registry
CLAUDIE ROSE HENRIETTE MONTFRINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100