DOSSIERS / SCI MESNAGE
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Company dossier

SCI MESNAGE

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-505235572 · 505235572 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MESNAGE
fr_insee
505235572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-11
fr_insee
24 RTE DES PALLIERES, Acqueville, 50440 LA HAGUE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL MESNAGEDirecteur—France registry
CLAUDINE POTTIERDirigeant—France registry
MATHIEU MESNAGEDirigeant—France registry
PIERRE MESNAGEDirigeant—France registry
STEPHANE MESNAGEDirigeant—France registry
michel lucien thomas mesnagePrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL MESNAGE (officer) matches PEP Michel Mesnage — Q66499978. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100