DOSSIERS / SCI LES MEULIERES
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Company dossier

SCI LES MEULIERES

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493038749 · 493038749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES MEULIERES
fr_insee
493038749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-01
fr_insee
16 ALL HECTOR BERLIOZ, 69780 SAINT-PIERRE-DE-CHANDIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES MEULIERESfr_insee · 348664681 · dissolvedSCI LES MEULIERESfr_insee · 350673133 · dissolvedSCI LES MEULIERESfr_insee · 352667406 · dissolvedSCI LES MEULIERESfr_insee · 380938662 · dissolvedSCI LES MEULIERESfr_insee · 817790553 · dissolvedSCI LES MEULIERESfr_insee · 820841955 · dissolvedSCI LES MEULIERESfr_insee · 885040295 · dissolved

Connections

8 links
Shared operator — likely the same administrator
DARQUES CARONShared officer / director · 9 share thisSCI CKShared officer / director · 9 share thisSCI LEOPOLD RIDELShared officer / director · 9 share thisGAEC DESACHYShared officer / director · 9 share thisSCI L.D.D.LShared officer / director · 9 share thisCHRISTINE B.IMMOBILIERShared officer / director · 9 share thisSCI DU PLOMBIERShared officer / director · 9 share thisSCI JOUCLA COPERNICShared 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

4 people
NameRoleFromSource
CHRISTINE CARONDirigeant—France registry
GUILLAUME TAPISSIERDirigeant—France registry
THILBAUT TAPISSIERDirigeant—France registry
GEORGES TAPISSIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100