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Company dossier

SCI MENALE PIERREVELCIN

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894305192 · 894305192 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MENALE PIERREVELCIN

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Registration894305192

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-19

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Registered address34 RTE DE LYON, 84000 AVIGNON

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

BAR LA CROISIEREactive INDIVISION DAUMASdissolved LA COUR DE CLOdissolved LA PROMESSEactive MARIE JOSE DAUMASdissolved MAURICE VICTOR DAUMASdissolved MOSTAFFA RAHIMIactive [ND]dissolved OMLCactive SALAH SAHIDETdissolved Sarah El hadiactive SCI DMLCdissolved SNC BAR DE LA CROISIEREdissolved

Connections

1 link

Shared operator — likely the same administrator

PHARMACIE MENALE PIERREVELCINShared officer / director · 2 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

Name	Role	From	Source
ARNAUD CEDRIC PIERREVELCIN	Directeur	—	France registry
CORALIE BOLEY	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE MENALE PIERREVELCIN · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100