DOSSIERS / SCI MENDES
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Company dossier

SCI MENDES

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512950163 · 512950163 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI MENDES
fr_insee
512950163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-09
fr_insee
14 RUE MOREAU, 75012 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DOLLdissolvedARCHIGRAMdissolvedBLANC ET DUCHEdissolvedBRICE ROLAND AERIK WALTERdissolvedCAPEBA SARLdissolvedCATHERINE JULIETTE CHARPENTIERdissolvedCHANTAL BOUCHEdissolvedClara CasaleactiveCOLETTE CLAUDE BOUTET DE MONVELactiveCORINNE FRANCOISE LEVEUFactiveELIO DOGLIANIdissolvedETUDE DES QUINZE VINGTSdissolvedEUGENE POINSIGNONdissolvedEXEQUOdissolvedFELIX STOEHRdissolvedFELIX STOEHRdissolvedFRANCELINO CASTROdissolvedJACQUELINE MADERdissolvedJEAN DUCHEdissolvedJEAN-MARIE CURVALEactive

+32 more

Connections

12 links
Shared operator — likely the same administrator
RAYON DE SOLEILShared officer / director · 2 share thisWINCOR SERVICOS LTDAShared officer / director · 3 share thisMFCONTABILIDADE E CERTIFICACAO LTDAShared officer / director · 3 share thisSCI CARAShared officer / director · 5 share thisLUSO ALIMENTATIONShared officer / director · 5 share thisCFP3DShared officer / director · 5 share thisCARLTONE CAFEShared officer / director · 5 share thisGASSIN SASShared officer / director · 6 share thisONGI ETORRI SASShared officer / director · 6 share thisFINANCIERE DES TERRES BLEUESShared officer / director · 6 share thisSCI CM IMMOShared officer / director · 6 share thisSC M & MShared officer / director · 6 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

6 people
NameRoleFromSource
MARIA FATIMA MENDESDirecteur—France registry
CARLOS MANUEL MENDESDirigeant—France registry
CLEMENTINO MENDESDirigeant—France registry
JOSEPH JOAQUIM MENDESDirigeant—France registry
MARIA DORES MENDESDirigeant—France registry
MARIA HELENA RODRIGUESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100