DOSSIERS / SCI MENARD
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Company dossier

SCI MENARD

FRANCE · COMPANY · INCORPORATED 1999-06-17
KYBE ID: FR-423331271 · 423331271 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
SCI MENARD
fr_insee
423331271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-17
fr_insee
31 RUE DE LOCARNO, 13005 MARSEILLE
fr_insee
68.20B
fr_insee
€243,918
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI M LONGCHAMPShared registered address · 2 share thisSACHAShared officer / director · 6 share thisSCI MILLE SEIZEShared officer / director · 6 share thisSCI M LONGCHAMPShared officer / director · 6 share thisNINANShared officer / director · 6 share thisSTUDIO MAXShared officer / director · 6 share thisGJAShared officer / director · 10 share thisSCI D INGUIMBERTShared officer / director · 10 share thisEARL MENARDShared officer / director · 10 share thisLOLORRAINEShared officer / director · 10 share thisMENARDShared officer / director · 10 share thisCUMA DES RIVAGESShared officer / director · 10 share thisMASSAJERShared officer / director · 10 share thisSISA SANTE VAL DE LOIREShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
⚠ JACQUES MENARDPrésident—France registry
MONIQUE LAUGIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENARD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES MENARD (officer) matches PEP Jacques Ménard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MENARD (officer) matches PEP Jacques Ménard — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100