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Company dossier

SCI MENDI ALDE

FRANCE · COMPANY · INCORPORATED 2009-04-28
KYBE ID: FR-512030701 · 512030701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MENDI ALDE
fr_insee
512030701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-28
fr_insee
15 AV DE GARRIS, 64120 SAINT-PALAIS
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GROUPE ETCHART SASDirecteur—France registry
ACF PARTICIPATIONSMembre du directoire—France registry
GROUPE ETCHART REAL ESTATEMembre du directoire—France registry
SCI HIRUAKMembre du directoire—France registry
BERNARD ETCHARTPrésident—France registry
JEAN-JACQUES LOUSTAUDAUDINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES LOUSTAUDAUDINE (officer) matches PEP Jean-Jacques Loustaudaudine — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100