DOSSIERS / SCI MEN TOUL
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Company dossier

SCI MEN TOUL

FRANCE · COMPANY · INCORPORATED 2003-10-23
KYBE ID: FR-450599196 · 450599196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MEN TOUL
fr_insee
450599196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-23
fr_insee
19 IMP DU MEN TOUL, PORTIVY, 56510 SAINT-PIERRE-QUIBERON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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 MEN TOULfr_insee · 410359400 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE RUCHAUD-DURANShared officer / director · 12 share thisCASAMITJANA INVESTShared officer / director · 12 share thisD-R GROUPShared officer / director · 12 share thisDUNASYS INGENIERIEShared officer / director · 12 share thisDUNASYS TELEMATICSShared officer / director · 12 share thisLE BOIS DE LA CHARMOIEShared officer / director · 12 share thisLA MESANGE BLEUEShared officer / director · 12 share thisSEE4SYS TECHNOLOGIEShared officer / director · 12 share thisSCI LE 87Shared officer / director · 12 share thisMICAFLOG2Shared officer / director · 12 share thisMICAFLOGShared officer / director · 12 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

2 people
NameRoleFromSource
MICHEL DURANDirecteur—France registry
MARIE-ODILE NICKLESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100