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Company dossier

SCI MEURILLON VENANT

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801443334 · 801443334 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MEURILLON VENANT

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Registration801443334

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-04-02

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Registered address5 RUE DU GENERAL LECLERC, 59120 LOOS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BENOIT LEONARD LY SIN CHENGactive CINDY GOMBERTdissolved DELPHINE NOELLE BREVIEREactive JULY YVETTE GODEFROYactive MAGALIE CELESTINE EVA BONDUELLEactive MAT MEDdissolved MATTHIAS PIERRE ANDRE CHAVYactive [ND]active RAYMOND BARBEZdissolved SCI D ENNEQUINdissolved SCI DU 7active SELARL PHARMACIE MEURILLON-VENANTdissolved SNC MEURILLON-VENANTdissolved SPFPL MEURILLONdissolved SPFPL VENANTdissolved VIRGINIE GERALDINE PATRICIA MINNE - HAGELUNDactive

People with significant control

2 people

Name	Role	From	Source
CHRISTELLE MEURILLON	Directeur	—	France registry
THANH NGA NGUYEN BINH TAN	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC MEURILLON-VENANT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100