DOSSIERS / SCI MERIDA
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Company dossier

SCI MERIDA

FRANCE · COMPANY · INCORPORATED 2004-04-05
KYBE ID: FR-452885379 · 452885379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI MERIDA
fr_insee
452885379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-05
fr_insee
2022-11-22
fr_insee
LES TERRESSES, 12160 BARAQUEVILLE
fr_insee
68.20A
fr_insee
€500
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 · 447485707 · dissolvedSCI MERIDAfr_insee · 449661099 · dissolvedSCI MERIDAfr_insee · 519079479 · dissolvedSCI MERIDAgleif · 790633069 · dissolved

Connections

6 links
Shared operator — likely the same administrator
STATION ALIMENTATIONShared officer / director · 7 share thisCDR RETAILShared officer / director · 7 share thisSTATION A INVESTISSEMENTSShared officer / director · 7 share thisCLOUD'S SARLShared officer / director · 7 share thisAJC SPORTShared officer / director · 7 share thisSTATION AShared officer / director · 7 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
JEAN-CLAUDE GEORGES HAYAdministrateur—France registry
ALAN PIERRE HAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off