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Company dossier

SCI MENINGAND

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-523071512 · 523071512 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MENINGAND

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Registration523071512

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-06-11

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Registered address56 RUE DES BOIS, 60710 HOUDANCOURT

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Industry68.20B

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Share capital€150

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AMH BATIMENTactive GROUPE FINANCIER MENINGANDactive [ND]dissolved PARADIS VERTSactive SARL BOIS DE LA GARENNEdissolved SAS MENINGANDdissolved SCI DU BOIS DE LA GARENNEdissolved SCI DU FONDS PERNANTactive SCI PECHEURSdissolved S.C.I. PIERREFONDSdissolved S.C.I POULAINdissolved STS DEVELOPPEMENTdissolved

People with significant control

3 people

Name	Role	From	Source
ALEXANDRE MARCEL ALAIN MENINGAND	Directeur	—	France registry
GROUPE FINANCIER MENINGAND	Membre du directoire	—	France registry
SANDRA STEPHANIE SOPHIE VOGT	Membre du directoire	—	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 (SAS MENINGAND · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100