DOSSIERS / SCI DU GRAND MEGNAUD
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Company dossier

SCI DU GRAND MEGNAUD

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824032882 · 824032882 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU GRAND MEGNAUD
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824032882
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dissolved
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Real-estate civil company (SCI)
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2016-12-01
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LOT LE GRAND MEGNAUD, 63680 LA TOUR D'AUVERGNE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DU CORNELOUXShared officer / director · 2 share thisSCP VETERINAIRES DU SANCYShared officer / director · 5 share thisSCI DU PUY DE SANCYShared officer / director · 5 share thisSCI DES JONQUILLESShared officer / director · 5 share thisVETERINAIRES DU SANCYShared officer / director · 5 share thisDOMES SANCYShared officer / director · 6 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

5 people
NameRoleFromSource
ANNE MASSONDirecteur—France registry
DIEGO MEYUSDirecteur—France registry
GAEL LAURENT AUDOINDirecteur—France registry
JULIEN DERENDINGERDirecteur—France registry
THIERRY GOUTTENOIREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100