DOSSIERS / SCI MEHUL
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Company dossier

SCI MEHUL

FRANCE · COMPANY · INCORPORATED 1986-04-28
KYBE ID: FR-337493936 · 337493936 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MEHUL
fr_insee
337493936
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-04-28
fr_insee
2021-11-29
fr_insee
12 PL JACQUES SOURDILLE, 08600 GIVET
fr_insee
41.10D
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PIERRE-JEAN LEROYAdministrateur—France registry
ABDI ROUDBARMembre du directoire—France registry
DANIEL DELATTREMembre du directoire—France registry
EMILIE TASSINMembre du directoire—France registry
JOELLE SIMONE LAURENTMembre du directoire—France registry
LAURENT TASSINMembre du directoire—France registry
PHILIPPE DELIENCOURTMembre du directoire—France registry
GERARD TASSINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE-JEAN LEROY (officer) matches PEP Jean-Pierre Leroy — Q66501237. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off