DOSSIERS / SCI MEANNE IMMOBILIER
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Company dossier

SCI MEANNE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-985319698 · 985319698 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCI MEANNE IMMOBILIER
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985319698
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active
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Real-estate civil company (SCI)
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2024-03-12
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220 CHE de Pairet, 26300 Châteauneuf-sur-Isère
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
AJShared officer / director · 4 share thisSCI MP IMMOBILIERShared officer / director · 4 share thisLIB'RT PATRIMOINEShared officer / director · 4 share thisJP ASSESSORIA EMPRESARIAL LTDAShared officer / director · 5 share thisAGENCE IMMOBILIERE DE L'ISSOLEShared officer / director · 5 share thisSCI LA MILADYShared officer / director · 5 share thisMULTIPJ SOLUCOES CONTABEIS LTDAShared officer / director · 5 share thisJULIE PIERRETTE PATRICIA PAULShared registered address · 6 share thisREGARD CANINShared registered address · 6 share thisSCI MP IMMOBILIERShared registered address · 6 share thisAJShared registered address · 6 share thisAM HABITATShared registered address · 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
Anthony Mickaël MORGANTDirecteur—France registry
Julie PAULDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MP IMMOBILIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100