DOSSIERS / SCI DE MENIVES
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Company dossier

SCI DE MENIVES

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-481867018 · 481867018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE MENIVES
fr_insee
481867018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-21
fr_insee
LA TOUR DE MENIVES, ST HILAIRE ST FLORENT, 49400 SAUMUR
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
TRICOMCONCEPTIONShared registered address · 2 share thisSCI LES FRENESShared officer / director · 4 share thisTRICOMCONCEPTIONShared officer / director · 4 share thisSCI RICARTShared officer / director · 4 share thisMINERVA GmbHShared officer / director · 5 share thisCALESTRONIShared officer / director · 5 share thisTECFINShared officer / director · 5 share thisGESIMIShared officer / director · 6 share thisD.A.K.Shared officer / director · 6 share thisSCI FERCAShared officer / director · 6 share thisALBATROSShared officer / director · 6 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

6 people
NameRoleFromSource
JEAN PIERRE CALESTROUPATDirecteur—France registry
ALBATROSDirigeant—France registry
CHARLES CALESTROUPATDirigeant—France registry
NICOLAS CALESTROUPATDirigeant—France registry
TECFINDirigeant—France registry
TRICOMCONCEPTIONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100