DOSSIERS / SCI MENTHE A L EAU
← SearchExport PDF
Company dossier

SCI MENTHE A L EAU

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489532804 · 489532804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MENTHE A L EAU
fr_insee
489532804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-05
fr_insee
128 RUE DU COMMANDANT ROLLAND, CHEZ MR OU MME ELBEZ, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
EDENETTEShared officer / director · 2 share thisALTESSEShared officer / director · 11 share thisROKAShared officer / director · 11 share thisSCI RENEE JOShared officer / director · 11 share thisLES GRENADINESShared officer / director · 11 share thisSCI DES LILASShared officer / director · 11 share thisSCI AELShared officer / director · 11 share thisSCI DES LAURIERSShared officer / director · 11 share thisCABINET ELBEZShared officer / director · 11 share thisSCI TOVIMShared officer / director · 11 share thisLAURENAShared 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

5 people
NameRoleFromSource
ROLAND ELBEZDirecteur—France registry
ANNA JOSETTE MADDY EL BEZMembre du directoire—France registry
EDEN SANDRA RENEE EL BEZMembre du directoire—France registry
KARINE TOUBOULMembre du directoire—France registry
LAURIE JOSIANE ANNIE EL BEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100