DOSSIERS / SCI MENDI
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Company dossier

SCI MENDI

FRANCE · COMPANY · INCORPORATED 2004-03-04
KYBE ID: FR-451749444 · 451749444 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI MENDI
fr_insee
451749444
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-03-04
fr_insee
2021-09-07
fr_insee
11 LOT HARITZAK, 64500 SAINT-JEAN-DE-LUZ
fr_insee
68.20B
fr_insee
€30,500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
PADShared officer / director · 2 share thisSCI CELSAShared officer / director · 11 share thisEVOLUTIVEShared officer / director · 11 share thisSOVIPShared officer / director · 11 share thisATLANTIC AVICULTURE SERVICESShared officer / director · 11 share thisSCI J3PIMMOShared officer / director · 11 share thisSARL AMAROShared officer / director · 11 share thisSCI CAP AU NORD INVESTISSEMENTShared officer / director · 11 share thisILLIAJEShared officer / director · 11 share thisZEBYGShared 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

2 people
NameRoleFromSource
PATRICK PINEAUAdministrateur—France registry
JOCELYNE DERACHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off