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SCI D.E.A

FRANCE · COMPANY · INCORPORATED 1998-04-01
KYBE ID: FR-418186581 · 418186581 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI D.E.A
fr_insee
418186581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-01
fr_insee
2023-08-28
fr_insee
3 RUE POTERIE, 41100 VENDOME
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MENARDAdministrateur—France registry
JOHANNA MENARDDirigeant—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)

PHILIPPE MENARD (officer) matches PEP Philippe Menard — Q66501101. 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