DOSSIERS / SCI LES ECHOS
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Company dossier

SCI LES ECHOS

FRANCE · COMPANY · INCORPORATED 2009-04-20
KYBE ID: FR-511931065 · 511931065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ECHOS
fr_insee
511931065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-20
fr_insee
2 AV AMERIGO VESPUCCI, 17000 LA ROCHELLE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.B.C.dissolvedANGUIactiveDIDIER ROULLETdissolvedERMBdissolvedHOLDING VIRAGEdissolvedHYDRO-BIO LA ROCHELLEactiveILMASIGABdissolvedJAIMIEdissolvedKIA DEVELOPPEMENTdissolvedLE STUDIO BY DELPHINE NOUZILLATactive[ND]activeROCHELAISE D INVESTISSEMENT IMMOBILIERdissolvedSANDRINE MARIE-FRANCE POIGNOTdissolvedSARL CANDY DISTRIBUTION GARDIVEAUactiveSARL FINANCIERE DU TREHOdissolvedSCI DU PETIT PORTdissolvedSCI LADAUGEdissolvedSCI LE GUERNESEYdissolvedSCI NICOLASdissolvedSOCIETE ROCHELAISE DE PROMOTION IMMOBILIEREdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
JEROME MEUNIERDirecteur—France registry
ANNETTE JOSCELINE SAVINMembre du directoire—France registry
ANTOINE MEUNIERMembre du directoire—France registry
CHARLOTTE MEUNIERMembre du directoire—France registry
HENRI CAMILLE MEUNIERMembre du directoire—France registry
VICTOR MEUNIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100