KYBE — See who's really behind any company

Company dossier

SCI MENICHETTI

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-794613299 · 794613299 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MENICHETTI

fr_insee

Registration794613299

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-03-08

fr_insee

Registered address5 ALL DU CAP, 13620 CARRY-LE-ROUET

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Connections

4 links

Shared operator — likely the same administrator

LE PASSAGE DES ARTS 3Shared officer / director · 5 share this LA MEDICALE DU VALLONShared officer / director · 5 share this SCI MEZShared officer / director · 5 share this LE PASSAGE DES ARTS 1Shared officer / director · 5 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

Name	Role	From	Source
JEAN MARIE MENICHETTI	Directeur	—	France registry
CARINE TOMATIS	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100