DOSSIERS / SCI MEGANAF
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SCI MEGANAF

FRANCE · COMPANY · INCORPORATED 2005-10-10
KYBE ID: FR-484543012 · 484543012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MEGANAF
fr_insee
484543012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-10
fr_insee
2023-05-02
fr_insee
4 AV DE LA GARE, 78250 HARDRICOURT
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALICE BERLETdissolvedALINE VALT BERTHIERactiveAMELIE MONIQUE MARIE JOSEPHE ANDRIEUXdissolvedANNELISE MARTINdissolvedCARLINE AGNES FORSKIdissolvedDOMINIQUE FERNANDEZdissolvedGWENOLA UGUENactiveLAURENCE PIERRYactiveLOUIS JOSEPH DELAME LELIEVREactiveMICHELE MARIE-THERES LECLAIRdissolvedNATHALIE JOLLANTdissolvedPHARMACIE D'HARDRICOURTactiveSARL SEVEN JOVALdissolvedSCI DU 5 7 RUE BAUDINdissolvedSCI JOVALdissolvedSCI NOVHABINactiveSCM KINE ODICEdissolvedVALERIE CLEMENCE RAYMONDE NICOLE VIGNEactive

People with significant control

13 people
NameRoleFromSource
LOUIS JOSEPH DELAME LELIEVREAdministrateur—France registry
CHARLES DELAME LELIEVREDirigeant—France registry
DIANE DELAME LELIEVREDirigeant—France registry
FRANCOIS HALLEDirigeant—France registry
HORTENSE DELAME LELIEVREDirigeant—France registry
JOANE DEGEITERDirigeant—France registry
JOHANNA DE JONGDirigeant—France registry
LORRAINE DELAME LELIEVREDirigeant—France registry
MORGANE DEGEITERDirigeant—France registry
PHILIPPE HALLEDirigeant—France registry
PIERRE HALLEDirigeant—France registry
VALERIE BADOZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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