DOSSIERS / SCI MENGAUD-SIE
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Company dossier

SCI MENGAUD-SIE

FRANCE · COMPANY · INCORPORATED 1989-06-01
KYBE ID: FR-350854360 · 350854360 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MENGAUD-SIE
fr_insee
350854360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-01
fr_insee
3 RUE Espinasse, 31000 Toulouse
fr_insee
68.20A
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COOPERATION SANS FRONTIERES - VELO SANTE OCCITANIEactiveEURL PHDEBdissolvedGUY MAILLEdissolvedJEANFREDELdissolvedLéna Anne Matilka Drabczukdissolved[ND]dissolved[ND]activePAQUERETTE INVESTISSEMENTactivePHILIPPE DE BOUSSACdissolvedPYRENAICAdissolvedSCI ABERVEdissolvedSCI BARONIE 6dissolvedSCI DELGEMOdissolvedSCI DELILEdissolvedSCI DU SOLEILdissolvedSCI ERPHIdissolvedSCI LOMAUFactiveSCI MUROTOdissolvedSCI PHILIBERTdissolvedSOCIETE GESTION ET ORGANISATIONdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
Jean-Victor SIEMembre du directoire—France registry
Marion SIEMembre du directoire—France registry
Martin SIEMembre du directoire—France registry
Pierre Marie SIEMembre du directoire—France registry
BEATRICE MENGAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100