DOSSIERS / SCI MND
← SearchExport PDF
Company dossier

SCI MND

FRANCE · COMPANY · INCORPORATED 2002-11-20
KYBE ID: FR-444196257 · 444196257 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI MND
fr_insee
444196257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-20
fr_insee
2025-01-20
fr_insee
10 RUE DU VIEUX PILORI, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB SERVICESactiveAJNactiveALBANE SEGOLENE MARIE FORAYactiveANNY MARTINE BRONdissolvedANTHONY MARTINS PINTO DOS SANTOSactiveARBI SALHIdissolvedBSK SOCIETYactiveCABINET A. LETOURNEURactiveCHERIFA DERMICHIdissolvedCHRISALIDE CdissolvedCHRISTIAN ROBERT MARIE LECONTEdissolvedCHRISTINE CLAIRROYEdissolvedCLAUDINE LOUISE FAUREactiveCOOKIES TEA TIMEdissolvedDANIELLE BRIFFAULTdissolvedDANIELLE RAYNALdissolvedDA SILVA PEREIRAdissolvedDEKLIKdissolvedDIDIER TRASSARDactiveDominique Cédric ESSELINactive

+43 more

Connections

10 links
Shared operator — likely the same administrator
LES GRANDS CHAMPSShared officer / director · 11 share thisRENATHShared officer / director · 11 share thisEMADITEXShared officer / director · 11 share thisVITAMINEShared officer / director · 11 share this3DBShared officer / director · 11 share thisGFA DE NERBONNEShared officer / director · 11 share thisB.A.H.Shared officer / director · 11 share thisC.B.S.HY.S.Shared officer / director · 11 share thisCOQUELICOTS 78Shared officer / director · 11 share this2ABNShared officer / director · 11 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

1 people
NameRoleFromSource
DIDIER BIGOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off