DOSSIERS / SCI DE MERAS
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Company dossier

SCI DE MERAS

FRANCE · COMPANY · INCORPORATED 2008-09-11
KYBE ID: FR-508062767 · 508062767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 64Risk signals 1Sources

Key facts

dissolved
SCI DE MERAS
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508062767
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dissolved
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Real-estate civil company (SCI)
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2008-09-11
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FERME DE MERAS, 09240 NESCUS
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68.20B
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€130,400
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Connections

64 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU DAROUShared officer / director · 2 share thisSCI DU PRE AUX CHEVAUXShared officer / director · 2 share thisNATHALIE P.Shared officer / director · 2 share thisEARL ADREITShared officer / director · 2 share thisSAINT VINCENT LA GARENNE SOUS LE BOISShared officer / director · 2 share thisSCI DES MINQUETSShared officer / director · 2 share thisGAEC DE SALVYShared officer / director · 2 share thisDLPShared officer / director · 2 share thisSCI DE VIERZONShared officer / director · 2 share thisSCEA AUX 2 VALLEESShared officer / director · 2 share thisSCI LE GENDREShared officer / director · 2 share thisG.F.V VAL RONCEUXShared officer / director · 2 share thisLA CLEF DES SOLSShared officer / director · 2 share thisGPT FOR POUR SAUVEGARDE FEUILLUS MORVANShared officer / director · 2 share thisSCI B.B.Shared officer / director · 2 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.

Showing 15 of 64 — full graph via /v1/entities/FR-508062767/network.

People with significant control

125 people
NameRoleFromSource
ALAIN BENJAMIN MARIE JOSEPH ROUVIEREDirigeant—France registry
ALAIN CHOPODirigeant—France registry
ALBAN CHRISTOPHE ARNAULT LEONARDDirigeant—France registry
ALBERT GEORGES CORNELUS MONTANEDirigeant—France registry
ANDRE ROUCHDirigeant—France registry
ANDRE THERESE HENRIE LE FAOUDirigeant—France registry
ANNE GALLANDDirigeant—France registry
ARMELLE MARIE ELISABETH MIRANDE BROUCASDirigeant—France registry
ARMELLE THOMASDirigeant—France registry
ASSOCIATION ADODANEDirigeant—France registry
ASSOCIATION HIPPOTESEDirigeant—France registry
BEATRICE DOROTHE BACHELIERDirigeant—France registry
BENOIT MICHEL MARIE ZELLERDirigeant—France registry
BENOIT SANFOURCHEDirigeant—France registry
BERNADETTE JULIETTE MICHELLE VIALDirigeant—France registry
BERNARD GEORGES MAURELDirigeant—France registry
BERNARD ROGER JEAN DENISDirigeant—France registry
BERNARD VIAQUEDirigeant—France registry
BERTRAND JACQUES THUILLIERDirigeant—France registry
BERTRAND ROBERT HYACINTHE DENIS LANGLOISDirigeant—France registry
BRUNO LEANDRISDirigeant—France registry
BRUNO MICHEL JEAN FRANCOIS GRASDirigeant—France registry
BRUNO RENE JULIEN BRUGIEREDirigeant—France registry
CARINE LAURE COURTHIADEDirigeant—France registry
CAROLINE JULIE EMILIE CHARPENTIERDirigeant—France registry
CECILE FAUREDirigeant—France registry
CELINE MURIEL EISENZAEMMERDirigeant—France registry
CHARLES MARTELLDirigeant—France registry
CHLOE ESPAGNEDirigeant—France registry
CHRISTIAN MARC DENIS EMERYDirigeant—France registry
CHRISTINE GENEVIEVE MANSONDirigeant—France registry
CHRISTINE HAMESDirigeant—France registry
CHRISTINE LOUISE JOANNESDirigeant—France registry
CLAUDE DULCACONDirigeant—France registry
COLETTE MARGUERITE YVONNE BLANCDirigeant—France registry
CYRILLE CHRISTIAN JEAN PAUL FATOUXDirigeant—France registry
DANIELE CARLEBACHDirigeant—France registry
DANIELE THERESE LACOUMEDirigeant—France registry
DANIEL PAUL FRANCOIS LAUGIEDirigeant—France registry
DANIEL ROBERT MATHIEUDirigeant—France registry
DENIS JACQUES JOSEPH CANELLEDirigeant—France registry
DENIS PIERRE ROGER PIPEAUDirigeant—France registry
DIDIER LOUIS PIERRE THARAUDDirigeant—France registry
DIDIER REMY ALEXANDRE VAN DE PONSEELEDirigeant—France registry
DOMINIQUE ANDREU-BOUSSUTDirigeant—France registry
DOMINIQUE VIOLETTE LE PETITDirigeant—France registry
ELISABETH MARIE-FRANCOISE POITRINEAUDirigeant—France registry
EMMANUEL FRANCOIS LAGARDEDirigeant—France registry
ERIC ANDRE ROUSSEAUXDirigeant—France registry
ETIENNE IRENE BLAISE DESPOUYDirigeant—France registry
Showing 50 of 125 — full officer list via the API (/v1/entities/FR-508062767/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100