DOSSIERS / SCI MERINDOL
← SearchExport PDF
Company dossier

SCI MERINDOL

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-829235597 · 829235597 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI MERINDOL
fr_insee
829235597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-25
fr_insee
15 RUE MERINDOL, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI GALACTEEShared officer / director · 3 share thisPRINCESSEShared officer / director · 3 share thisURBALLIANCEShared registered address · 7 share thisTHIERRY MARC CATRYShared registered address · 7 share thisLES PRES VERTSShared registered address · 7 share thisELITIMMOShared registered address · 7 share thisGET IMMOShared registered address · 7 share thisPRINCESSEShared registered address · 7 share thisKIKOUShared officer / director · 8 share thisLE MOULINAGEShared officer / director · 8 share thisSCI ELINAShared officer / director · 8 share thisSC IMMOBILIEREShared officer / director · 8 share this4I CONSEILShared officer / director · 8 share thisGROUPEMENT PARAMEDICAL DE LA POTENNERIEShared officer / director · 8 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

2 people
NameRoleFromSource
THIERRY CATRYDirecteur—France registry
ELINA CATRYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100