DOSSIERS / SCI MEUNIER
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Company dossier

SCI MEUNIER

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-508169604 · 508169604 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI MEUNIER
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508169604
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dissolved
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Real-estate civil company (SCI)
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2008-09-26
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2 GRANDE RUE, 70500 ABONCOURT-GESINCOURT
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68.20B
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€51,000
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Connections

9 links
Shared operator — likely the same administrator
SERGE MARIE MEUNIERShared registered address · 2 share thisDES CARMESShared officer / director · 4 share thisCHATEAU DE COLLIERSShared officer / director · 4 share thisGFA MEUNIERShared officer / director · 4 share thisSERVICES ESPACES VERTSShared officer / director · 6 share thisCAISSE DE CREDIT MUTUEL DE CHAILLE LES MARAISShared officer / director · 6 share thisGAZNAT CONFORT 72Shared officer / director · 6 share thisS.C.I. LES LILASShared officer / director · 6 share thisCAISSE CREDIT MUTUEL AMBERIEU EN BUGEYShared officer / director · 6 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
SERGE MEUNIERDirecteur—France registry
ALINE MEUNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA MEUNIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100