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Company dossier

SCI SR02 MEAUX

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831496914 · 831496914 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SR02 MEAUX

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Registration831496914

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-08-16

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Registered address17 RUE DU VIDE ARPENTS, 77100 MEAUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLO FRAISdissolved DE LA BAUVEactive HOLDING LLVdissolved INTERDISCOUNTERactive INVEST LES CASCADESdissolved LA MARNOISEdissolved LLV RACINGactive MOUROUX INVESTdissolved NANTEUIL DEVELOPPEMENTdissolved SCI DES ARPENTSactive SCI DU 115 RUE ANATOLE FRANCEdissolved SCI LA GRIMALDINEdissolved SCI NOI IMMOdissolved SCI NOISEENNEdissolved SCI SAUVOYdissolved SCI SR01 MEAUXdissolved SOCIETE IMMOBILIERE DE LA BRIEdissolved STELAdissolved V2Mdissolved

People with significant control

1 people

Name	Role	From	Source
ROMAIN DOMENICO FRANCOIS VERRECCHIA	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SR01 MEAUX · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100