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Company dossier

SCI LA MINOTIERE

FRANCE · COMPANY · INCORPORATED 2004-10-25
KYBE ID: FR-479165300 · 479165300 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA MINOTIERE

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Registration479165300

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-10-25

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Registered address29 RUE DE TALANT, 21000 DIJON

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Industry68.20B

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Share capital€140,000

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Companies at this address

48 total

3CP DIJONdissolved ASS DEP ANIMATION SPORTIVE ET CULTURELLEdissolved CENTRE INFORMATION ET COMMUNICATIONdissolved CHARLY JEANNIARDdissolved CHRISTIAN MORIZOTdissolved CHRISTOPHE CHATRIOTactive CITY DESTINATIONS ALLIANCEactive CLAIRE JOSETTE BERGERETactive CLAUDE LABORIERdissolved COMITE DEP LIGUE NAT CONTRE LE CANCERactive COSMOVISION RECORDS & COLLECTIFactive EURO FRANCE BAILdissolved FINANCIERE EKLASOL PREMIEREdissolved FINANCIERE EKLASOL SECONDEdissolved FONGECIF BOURGOGNEdissolved GERARD JEAN FRANCOIS THIRYdissolved GREEN PLANETE SOLUTIONS PHOTOVOLTAIQUESdissolved HAC CANNESdissolved INDIVISION ROY / PICQUETactive JAVIER PUEYOactive

+28 more

Connections

5 links

Shared operator — likely the same administrator

LE VERGER D'AVALLONShared officer / director · 2 share this HOLDING JARLEShared officer / director · 5 share this COGITOPShared officer / director · 5 share this AC2M 95Shared officer / director · 5 share this ACTIBASEShared officer / director · 5 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

4 people

Name	Role	From	Source
ERIC AIME ROBERT MARIE MEUNIER	Directeur	—	France registry
ALAIN OLIVIER MARIE MEUNIER	Membre du directoire	—	France registry
OLIVIER MARIE MEUNIER	Membre du directoire	—	France registry
THERESE MARIE NAUDET	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100