DOSSIERS / SCI MEGA INVEST
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Company dossier

SCI MEGA INVEST

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-818953135 · 818953135 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MEGA INVEST
fr_insee
818953135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-11
fr_insee
321 AV DE PARIS, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€5,495
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MEGA-INVESTfr_insee · 497619569 · dissolved

Connections

10 links
Shared operator — likely the same administrator
BF INVESTShared officer / director · 4 share thisWWIShared officer / director · 4 share thisPWIShared officer / director · 4 share thisSCI FARELLA 3GShared officer / director · 9 share thisANGUEAShared officer / director · 9 share thisACE AERONAUTIQUEShared officer / director · 9 share thisWEARE ENGINEERINGShared officer / director · 9 share thisNEO 2Shared officer / director · 9 share thisCHATALShared officer / director · 9 share thisSAS SF INVESTShared officer / director · 9 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

7 people
NameRoleFromSource
BF INVESTMembre du directoire—France registry
CF INVESTMembre du directoire—France registry
PF INVESTMembre du directoire—France registry
SAS SF INVESTMembre du directoire—France registry
THENZOMembre du directoire—France registry
BRUNO FARELLAPrésident—France registry
STEPHANE FARELLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100