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Company dossier

SCI MESNIL COUDRAY

FRANCE · COMPANY · INCORPORATED 2007-01-02
KYBE ID: FR-493528517 · 493528517 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MESNIL COUDRAY

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Registration493528517

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-01-02

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Registered address8 AV ARMAND ESDERS, 93150 LE BLANC-MESNIL

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

[ND]dissolved TROPIC DECOactive

Connections

5 links

Shared operator — likely the same administrator

KEA POINCAREShared officer / director · 2 share this TROPIC DECOShared registered address · 3 share this TEC HOLDINGShared officer / director · 3 share this [ND]Shared registered address · 3 share this SCEA PONSShared officer / director · 3 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

Name	Role	From	Source
YVON XIA	Directeur	—	France registry
PAUL ZHANG	Dirigeant	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100