DOSSIERS / SCI MENDEZ
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Company dossier

SCI MENDEZ

FRANCE · COMPANY · INCORPORATED 1993-10-25
KYBE ID: FR-392842738 · 392842738 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MENDEZ
fr_insee
392842738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-25
fr_insee
34 RUE LA BRUYERE, 75009 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€6,710
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
HERCILIA Garcia PerezDirigeant—France registry
JOSE AlfonsoDirigeant—France registry
JOSE Alfonso MendezDirigeant—France registry
KEVIN Alfonso GarciaDirigeant—France registry
NICOLAS Alfonso GarciaDirigeant—France registry
SEBASTIAN Alfonso GarciaDirigeant—France registry
SONIA AlfonsoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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