DOSSIERS / SCI DE MEAYNE
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Company dossier

SCI DE MEAYNE

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790156855 · 790156855 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DE MEAYNE
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790156855
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dissolved
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Civil company
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2012-12-26
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CHE DE L'AUMARINIER, 83440 TANNERON
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI NORMAShared officer / director · 2 share thisJEAN JACQUES ROBERT THARAUDShared registered address · 3 share thisJ M B TANNERONShared registered address · 3 share thisSCI LE PRE DES TERRESShared officer / director · 12 share thisORTA NOVAShared officer / director · 12 share thisENTREPRISE PALUMBO FRERESShared officer / director · 12 share thisSARL BATITALShared officer / director · 12 share thisPALUMBO Kfz-Technik GmbHShared officer / director · 12 share thisLE ROND POINTShared officer / director · 12 share thisGIOVANNI CARLAShared officer / director · 12 share thisSALPHIShared officer / director · 12 share thisEURO MATERIAUXShared officer / director · 12 share thisSCI LE FORTINShared officer / director · 12 share thisSCI LA COLLINEShared officer / director · 12 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

2 people
NameRoleFromSource
PHILIPPE NORMANYODirecteur—France registry
SALVATORE PALUMBODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100