DOSSIERS / SCI LES SIRENES
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Company dossier

SCI LES SIRENES

FRANCE · COMPANY · INCORPORATED 2009-11-16
KYBE ID: FR-518146949 · 518146949 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES SIRENES
fr_insee
518146949
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-16
fr_insee
12 RUE DES LONGS REAGES, 28230 EPERNON
fr_insee
68.20B
fr_insee
€550,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE FRANCOIS MARTIN MELEYactiveASSOCIATION ATTITUDEactiveCORALIE GIRARDdissolvedC.SAMdissolvedINSTANT DETENTEactiveKARINE ELIANE KARINE PAPPALARDOdissolvedLA CANTOCHE CLUBactiveLUMEN'S FRANCEdissolvedMACHUJ MEDIAdissolvedMARCONNET CORPORATIONdissolvedMARCONNET TECHNOLOGIESdissolvedMNT CAFEdissolved[ND]active[ND]dissolvedONE JOB ONE PEOPLEdissolvedPATRICE PHILIPPE BECQUETdissolvedPHARMELdissolvedSAFETY-SECURITYdissolvedSCI RASGdissolvedSHAMA SENIORS SERVICESactive

+2 more

People with significant control

5 people
NameRoleFromSource
ANTOINE MELEYDirecteur—France registry
SOPHIE CRUSSOLDirecteur—France registry
CLEMENTINE CAILLIAUDirigeant—France registry
HUGO MELEYDirigeant—France registry
MARIE MELEYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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