DOSSIERS / SCI MENDEZ-BALME
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Company dossier

SCI MENDEZ-BALME

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-485200612 · 485200612 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MENDEZ-BALME
fr_insee
485200612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-06
fr_insee
475 RTE D'ALBERTVILLE, CHEZ M. PIERRE MENDEZ, 74320 SEVRIER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE PERRETDirigeant—France registry
PIERRE MENDEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MENDEZ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100