DOSSIERS / LA DEMEURE DU MEUNIER
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Company dossier

LA DEMEURE DU MEUNIER

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535115018 · 535115018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LA DEMEURE DU MEUNIER
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535115018
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dissolved
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Real-estate civil company (SCI)
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2011-10-06
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34 RTE NATIONALE 34, 77515 POMMEUSE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
L'ETOILE BLANCHEShared officer / director · 2 share thisAC WELLShared officer / director · 3 share thisDSC TCEShared officer / director · 4 share thisSCI GA CREATIFShared officer / director · 4 share thisSCI LES JARDINS DE BOULEURSShared officer / director · 4 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

4 people
NameRoleFromSource
MANUEL CARLOS DOS SANTOS CRAVODirecteur—France registry
CINDY DE ALMEIDAMembre du directoire—France registry
MARYSE DE ALMEIDAMembre du directoire—France registry
RYQUE DE ALMEIDA CRAVOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100