DOSSIERS / SCI MEMY
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Company dossier

SCI MEMY

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899702781 · 899702781 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MEMY
fr_insee
899702781
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-26
fr_insee
64 AV PASTEUR, 13760 SAINT-CANNAT
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LE CABANONShared officer / director · 4 share thisSCI PITOUShared officer / director · 4 share thisMAG 64Shared officer / director · 4 share thisSIRRISShared officer / director · 6 share thisNET IT CONSULTINGShared registered address · 6 share thisSIRRISShared registered address · 6 share thisSCI LE CABANONShared registered address · 6 share thisSCI PITOUShared registered address · 6 share thisCHRISTOPHE LEON NICOLAS GAUTIERShared registered address · 6 share thisJAGG CONCEPTShared officer / director · 6 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
CHRISTOPHE LEON NICOLAS GAUTIERDirecteur—France registry
VALERIE FRANCINE ANTOINETTE MARTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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