DOSSIERS / SCI PETITS MEURGERS
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Company dossier

SCI PETITS MEURGERS

FRANCE · COMPANY · INCORPORATED 2006-06-05
KYBE ID: FR-490383114 · 490383114 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PETITS MEURGERS
fr_insee
490383114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-05
fr_insee
9 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERAHMANE ATHANIactiveALICE BONTEdissolvedATC EXPERTISESdissolvedBASILE MAMANISdissolvedCAMILLE SAUVEURdissolvedGONGFU TUINAactiveHONG LIdissolvedLA TOUCHEdissolvedLOUIS MESTRALLETdissolvedLUNE BLEUEdissolvedMARIE REINE LAROCHEdissolvedMATHIEU PASCAL GUY MARIE-JOSEPH SAUVEURactiveMONIQUE GEORGETTE DERVOUTdissolved[ND]activeRACHID BENCHERIFAdissolvedSCI HORIZON PHOENIXdissolvedTHOMAS NASSIERdissolvedVeronique Celine SAUVEURactiveVS PERFORMANCEdissolvedVS PRODUCTIONSdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CATHERINE STOWELLDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE LA TOUCHEDirigeant—France registry
JEAN BERNARD ROGGEMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100