DOSSIERS / SCI DE LA MEUTE
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Company dossier

SCI DE LA MEUTE

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-845018878 · 845018878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI DE LA MEUTE
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845018878
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dissolved
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Real-estate civil company (SCI)
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2019-01-03
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12 ALL DE LA MEUTE, 78110 LE VESINET
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68.20B
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€1,600
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Connections

21 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisISABELLE JACQUELINE FRANCOISE BODINShared registered address · 4 share thisBODALShared registered address · 4 share thisSCI LA CHEZELLOISEShared officer / director · 10 share thisSCI GESTION IMMEUBLE 020 RUE DULONGShared officer / director · 10 share thisSCI PELLETREAUShared officer / director · 10 share thisBODALShared officer / director · 10 share thisSCI BODINShared officer / director · 10 share thisAMBIANCE & DESIGNShared officer / director · 10 share thisSCI CARRE BLEUShared officer / director · 10 share thisGAEC BLANCHER PATRICKShared officer / director · 10 share thisVERT TRIANGLE, STE EN LIQUIDATIONShared officer / director · 10 share thisSCI JACQUES CARTIERShared officer / director · 11 share thisEXPERTISE ET CONSEIL YVELINOISShared officer / director · 11 share thisCLUB SAGEMShared 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 21 — full graph via /v1/entities/FR-845018878/network.

People with significant control

3 people
NameRoleFromSource
PIERRE BALLANDDirecteur—France registry
ISABELLE BODINDirigeant—France registry
JOSEPHINE BALLANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100