DOSSIERS / SCI LES METEORES
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SCI LES METEORES

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753752518 · 753752518 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES METEORES
fr_insee
753752518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-12
fr_insee
9 RUE BARBET DE JOUY, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,535,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ENFANCE ET SANTEactiveGALIEN MANAGEMENTdissolvedLES ROURETTESactiveORIANE DROULERSactivePARCOURSMED MONTPELLIERactiveSC DUFRENOYdissolvedSCI ELEORdissolvedSCI LE PRE COURTdissolvedSCI LES TULIPES REP PAR MME BERES ANNICKactiveSCOLARISdissolvedSD INVESTdissolvedSYND DE COPRO 9 RUE BARBET DE JOUYactiveWOUTER LEVENBACHactiveXANADUdissolvedXANADU GRENOBLEdissolvedXANADU LILLEdissolvedXANADU MARSEILLEdissolvedXANADU NANTESdissolvedXANADU RENNESdissolvedXANADU STRASBOURGdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS LOUIS ARMAND PoncetDirecteur—France registry
GALIEN MANAGEMENTDirigeant—France registry
INSSELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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