DOSSIERS / SCI MEUSELOR
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Company dossier

SCI MEUSELOR

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-491291860 · 491291860 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI MEUSELOR
fr_insee
491291860
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-27
fr_insee
35 RUE DE VITERNE, 54550 SEXEY-AUX-FORGES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI ANTILLORShared registered address · 5 share thisVOIDLORShared registered address · 5 share thisDEPALAR NANCY SARLShared registered address · 5 share thisHERVE GUYShared registered address · 5 share thisCHAUSSURES CHRISTINEShared officer / director · 9 share thisGG RECYCLAGEShared officer / director · 9 share thisSCI GGShared officer / director · 9 share thisJM GUY CONCEPTIONSShared officer / director · 9 share thisCILAOS 332Shared officer / director · 9 share thisVOLTA-GShared officer / director · 9 share thisSCI LE CHENEShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE DE SOUCHES DES GARRIGUESShared officer / director · 9 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
⚠ HERVE GUYDirecteur—France registry
JEAN-MARC GUYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE GUY (officer) matches PEP Hervé Guy — Q66501327. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100