DOSSIERS / SCI MEHDI CONSULT
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Company dossier

SCI MEHDI CONSULT

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-499452167 · 499452167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MEHDI CONSULT
fr_insee
499452167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-06
fr_insee
BD DE RATALENS, NOUVELLE CLINIQUE DE L UNION, 31240 SAINT-JEAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXA GASTONdissolvedCHARLES FRANCOIS DE DROUIN DE BOUVILLEactiveCLEMENT FRANCESCHETTIdissolvedELODIE FOURQUETactiveGUILLAUME JOSE MICHEL TAILLIERactiveL'OEIL DE LAVAURactiveLUCILE DUFAUactiveMAXIME ROLLINactive[ND]dissolvedNICOLAS SAUTOT VIALactivePHILIPPE RAYMOND JACQUES DURANDdissolvedROMAIN THOMAS MARTINactiveSCI GUINAND CROUTZETdissolvedSCI KANY L UNION CONSULTATIONSdissolvedSCI L'OEIL DE L'ARIEGEactiveSCI L OEIL DE L UNIONactiveSCI L'OEIL DE L'UNION 2activeSCI L'OEIL DU GERSactiveSCM CHIRURGIE VASCULAIRE ET THORACIQUEdissolvedSCM ORTHOP UNIONdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
AUDREY MORICEDirigeant—France registry
NAZIM MEHDIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100