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Company dossier

SCI VINCENT ET BENOIT MEHEZ

FRANCE · COMPANY · INCORPORATED 2000-05-18
KYBE ID: FR-431358548 · 431358548 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VINCENT ET BENOIT MEHEZ

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Registration431358548

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-05-18

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Registered addressZA LES TROIS TILLEULS, 59850 NIEPPE

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Industry68.20B

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Share capital€16,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BCCdissolved BENOIT MEHEZ IMMOBILIERdissolved BENOIT MEHEZ INVESTISSEMENTSdissolved CERVAdissolved DECOSTER MAILING DIRECTdissolved H2D LYSdissolved LOGISTIQUE MEHEZdissolved L.S.A.F.dissolved MJH MEHEZdissolved ROTO ALBA FRANCEdissolved SOCIETE DE GESTION ET DE PARTICIPATION DECOSTERdissolved TRPTS FRIGORIFIQUES FLANDRES PROVENCEdissolved VINCENT BENOIT MEHEZ INVESTISSEMENTSdissolved VINCENT ET BENOIT MEHEZ IIdissolved

People with significant control

4 people

Name	Role	From	Source
ANNE MARIE MARGUERITE JOSEPHE LUCIDARME	Dirigeant	—	France registry
BENOIT MEHEZ IMMOBILIER	Dirigeant	—	France registry
TRANSPORTS FRIGORIFIQUES FLANDRES PROVENCE	Dirigeant	—	France registry
BENOIT MEHEZ	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINCENT ET BENOIT MEHEZ II · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100