DOSSIERS / SCI DES ETANGS
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Company dossier

SCI DES ETANGS

FRANCE · COMPANY · INCORPORATED 2013-10-09
KYBE ID: FR-797766490 · 797766490 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DES ETANGS
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797766490
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dissolved
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Real-estate civil company (SCI)
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2013-10-09
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3 LA CHAPELLE, 36330 ARTHON
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
SAMShared officer / director · 2 share thisSCI DES CYGNESShared officer / director · 12 share thisMEUNIER PROMOTION ET INVESTISSEMENTSShared officer / director · 12 share thisMIRABELLEShared officer / director · 12 share thisSCI BERRY INVESTISSEMENTSShared officer / director · 12 share thisNET EXPRESSShared officer / director · 12 share thisRIMBAUD DISTRIShared officer / director · 12 share thisSCI LES GRANDES VALLEESShared officer / director · 12 share thisLA GRENOUILLEREShared officer / director · 12 share thisMARENCLAUShared officer / director · 12 share thisJCM AMOShared 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

3 people
NameRoleFromSource
PATRICE JEAN MARIE BERNARD MEUNIERDirecteur—France registry
⚠ JEAN-CLAUDE MEUNIERMembre du directoire—France registry
MARINETTE JOELLE DUDOGNONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-CLAUDE MEUNIER (officer) matches PEP Jean-Claude Meunier — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100