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Company dossier

SCI MECOMOBA

FRANCE · COMPANY · INCORPORATED 1981-11-10
KYBE ID: FR-323068635 · 323068635 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCI MECOMOBA
fr_insee
323068635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-11-10
fr_insee
23 CR s Franklin Roosevelt, 69006 Lyon
fr_insee
68.20B
fr_insee
€73,176
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI CARRIERES DE RUFFYShared officer / director · 2 share thisHRCShared officer / director · 2 share this3 CD - CONSEILS ET COURTAGE D'ASSURANCEShared officer / director · 2 share thisSOCIETE DE LA PLAGE DE GUERREVIEILLEShared officer / director · 3 share thisCRUX SOLUTIONSShared officer / director · 3 share thisLA FAVOUILLEShared officer / director · 3 share thisSCI CLOT LA CHALPEShared officer / director · 4 share thisCLOT LA CHALPE IIShared officer / director · 4 share thisSCI POLLENShared officer / director · 4 share thisSCM -CEMAShared officer / director · 4 share thisM.B. CONSTRUCTIONSShared officer / director · 5 share thisLE H DE RHShared officer / director · 5 share thisSCI BAJShared officer / director · 5 share thisPERFECT CUISINESShared officer / director · 5 share thisAL-TYShared officer / director · 5 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 24 — full graph via /v1/entities/FR-323068635/network.

People with significant control

23 people
NameRoleFromSource
BARBARA MOULINDirigeant—France registry
BERTRAND ALBERGEDirigeant—France registry
BLANDINE ALBERGEDirigeant—France registry
CATHERINE FAURITEDirigeant—France registry
CHANTAL MONINDirigeant—France registry
CLAUDE GOUTALDirigeant—France registry
FRANCOISE BOUTELOUPDirigeant—France registry
GILBERT MONINDirigeant—France registry
JACQUES ALBERGEDirigeant—France registry
JEAN MONINDirigeant—France registry
JEAN-PIERRE GOUTALDirigeant—France registry
LAURENT GOUTALDirigeant—France registry
LOUISE BARRAULTDirigeant—France registry
MARTINE PETITDirigeant—France registry
MICHEL COCAGNEDirigeant—France registry
PATRICE ALBERGEDirigeant—France registry
PHILIPPE MONINDirigeant—France registry
SIMONE COCAGNEDirigeant—France registry
THIERRY ALBERGEDirigeant—France registry
XAVIER ALBERGEDirigeant—France registry
ANGELIQUE MICHELE ANNE MARIE MONINPrésident—France registry
DIDIER RENE JEAN COCAGNEPrésident—France registry
SIMONE THERESE LOUISE COCAGNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MONIN (officer) matches PEP Philippe Monin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100