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Company dossier

S.C.I. DES EYMES

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800114662 · 800114662 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I. DES EYMES

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Registration800114662

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-02-04

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Registered address330 RUE LECOURBE, 75015 PARIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

20 total

ADEMdissolved ALEPH SERVICES BATIMENTdissolved AMSEMdissolved BENOIT RASABOTSYdissolved BERNARD MENIGAULTdissolved CABINET MAIGNANdissolved COM.PERSONNEactive ERIC LUCIEN JACQUES MAIGNANactive ESTORIL ROYAL COMPANYdissolved EVA FIORESEdissolved FRUIMERdissolved LAURENCE GOUNELactive LE MANOIR DES PIERRES BLANCHESdissolved [ND]dissolved OLIVIER BERNEactive SCI SOCRATE DES CHARMILLESdissolved T.A.G. DIFFUSIONdissolved THIBAUT RODINactive VICANT ALECLEdissolved

Connections

2 links

Shared operator — likely the same administrator

LE MANOIR DES PIERRES BLANCHESShared officer / director · 2 share this SARL JCF DIFFUSIONShared officer / director · 3 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

Name	Role	From	Source
JEAN-YVES Menigault	Directeur	—	France registry
FRANCOIS ROLAND BERNARD Menigault	Dirigeant	—	France registry
MARIE-GENEVIEVE Menigault	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100