DOSSIERS / SCI MEYHWAN
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Company dossier

SCI MEYHWAN

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894991157 · 894991157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI MEYHWAN
fr_insee
894991157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-11
fr_insee
10 B ALL DES MIMOSAS, 16710 SAINT-YRIEIX-SUR-CHARENTE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
MY AGENCYShared officer / director · 4 share thisBLUEPRINTShared registered address · 7 share thisS.A.S. BRGShared registered address · 7 share thisIZI AUTOSShared registered address · 7 share thisMY AGENCYShared registered address · 7 share thisPhuong-Mai PHAMShared registered address · 7 share thisBPM IMMOBILIERShared registered address · 7 share thisHOLDING BERGERShared officer / director · 10 share thisBLUEPRINTShared officer / director · 10 share thisSCI CCYShared officer / director · 10 share thisETS JOLY ET CIE CONSTRUCTIONS MECANIQUESShared officer / director · 10 share thisABG INVESTISSEMENTSShared officer / director · 10 share thisBPM IMMOBILIERShared officer / director · 10 share thisS.A.S. BRGShared officer / director · 10 share thisDIGITALYS MEDIAShared officer / director · 10 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 16 — full graph via /v1/entities/FR-894991157/network.

People with significant control

3 people
NameRoleFromSource
PHUONG-MAI PHAMDirecteur—France registry
YANN BERGERDirecteur—France registry
BluePrintMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100