DOSSIERS / LE PETIT MELINAIS
← SearchExport PDF
Company dossier

LE PETIT MELINAIS

FRANCE · COMPANY · INCORPORATED 2014-10-03
KYBE ID: FR-804992931 · 804992931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
LE PETIT MELINAIS
fr_insee
804992931
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-10-03
fr_insee
2018-01-26
fr_insee
16 T CHE DES VENDANGEURS, Montjean-sur-Loire, 49570 MAUGES-SUR-LOIRE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI BESNARDIEREShared officer / director · 6 share thisIII V ARCHITECTUREShared officer / director · 6 share thisSCI DU VERGERShared officer / director · 6 share thisATELIER AVENAShared officer / director · 6 share thisSOCLEShared officer / director · 6 share thisSCI LES RINIERESShared officer / director · 7 share thisLA BELLE MARQUISEShared officer / director · 7 share thisSCI DU HAUT CHATEAUShared officer / director · 7 share thisBAFRAMAShared officer / director · 7 share thisQUALITALE SERVICEShared officer / director · 7 share thisSCI DU FLEUVEShared officer / director · 7 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
JEAN-FRANCOIS RETHOREAdministrateur—France registry
LIONEL VIEMembre du directoire—France registry
MARIE-ELISABETH DAVIDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off