DOSSIERS / SCI LES MEULIERES
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Company dossier

SCI LES MEULIERES

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820841955 · 820841955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI LES MEULIERES
fr_insee
820841955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-09
fr_insee
45 RUE ARTHUR PAPON, 77220 GRETZ-ARMAINVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

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 LES MEULIERESfr_insee · 348664681 · dissolvedSCI LES MEULIERESfr_insee · 350673133 · dissolvedSCI LES MEULIERESfr_insee · 352667406 · dissolvedSCI LES MEULIERESfr_insee · 380938662 · dissolvedSCI LES MEULIERESfr_insee · 493038749 · dissolvedSCI LES MEULIERESfr_insee · 817790553 · dissolvedSCI LES MEULIERESfr_insee · 885040295 · dissolved

Connections

22 links
Shared operator — likely the same administrator
ALTARIS INVESTISSEMENTShared officer / director · 2 share thisPATRICIA DENISShared registered address · 4 share thisJOSE VIEIRAShared registered address · 4 share thisJE FINANCEShared registered address · 4 share thisVM GRAPHICShared officer / director · 9 share thisVIEIRA JOSEShared officer / director · 9 share thisTRANSPORTADORA JOCAR DE AMERICO BRASILIENSE LTDAShared officer / director · 9 share thisSCI REFEUILLEShared officer / director · 9 share thisB.VIEIRA COMERCIO E TRANSPORTE LTDAShared officer / director · 9 share thisINVERSIONES DEL FUTURO 2018 SLShared officer / director · 9 share thisBENFICA ILUMINACAO LTDAShared officer / director · 9 share thisSARL VIEIRAShared officer / director · 9 share thisRELAIS DE LA POSTEShared officer / director · 11 share thisSCI AMELIEShared officer / director · 11 share thisSCM CABINET D'INFIRMIERS DENIS-KHALDIShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-820841955/network.

People with significant control

5 people
NameRoleFromSource
JEREMY VIEIRADirecteur—France registry
JOSE MANUEL VIEIRADirecteur—France registry
ALEXIS NICOLAS VIEIRAMembre du directoire—France registry
PATRICIA DENISMembre du directoire—France registry
PRISCILLIA PINHEIRO VIEIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100