DOSSIERS / SCI PETRUS
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Company dossier

SCI PETRUS

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799136478 · 799136478 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI PETRUS
fr_insee
799136478
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dissolved
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Real-estate civil company (SCI)
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2013-12-17
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10 RUE DU CHATEAU, 25360 NAISEY-LES-GRANGES
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68.20B
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€300
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Connections

11 links
Shared operator — likely the same administrator
THEOSIM DEVELOPPEMENTShared officer / director · 4 share thisCOTE APPARTShared officer / director · 4 share thisOFFICE IMMOBILIER HOLDINGShared officer / director · 4 share thisTHE SPLEENShared officer / director · 5 share thisSCI JUNONShared registered address · 5 share thisSCI JUNONShared officer / director · 5 share thisTHE SPLEENShared registered address · 5 share thisSOLAIREShared registered address · 5 share thisVALENTIN FITShared officer / director · 5 share thisXAVIER MARMIER FITShared officer / director · 5 share thisMICKAEL SERGE MERIALDOShared registered address · 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
NameRoleFromSource
MICKAEL MERIALDOAdministrateur—France registry
PHILIPPE MEGELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100