DOSSIERS / VINCENT ET BENOIT MEHEZ II
← SearchExport PDF
Company dossier

VINCENT ET BENOIT MEHEZ II

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: 969500GOFEQE7AL4A524 · 492995022 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VINCENT ET BENOIT MEHEZ II
gleif
492995022
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2006-11-30
gleif
ZA LES TROIS TILLEULS, 59850 NIEPPE
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT MEHEZDirigeant—France registry
BENOIT MEHEZ IMMOBILIERDirigeant—France registry
VINCENT BENOIT MEHEZ INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VINCENT ET BENOIT MEHEZ · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100