DOSSIERS / SCI DES MESANGES
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Company dossier

SCI DES MESANGES

FRANCE · COMPANY · INCORPORATED 2010-11-26
KYBE ID: FR-528598022 · 528598022 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
SCI DES MESANGES
fr_insee
528598022
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-26
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16 RUE DE LA BERGERIE, 54300 MANONVILLER
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68.20B
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€1,000
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Connections

29 links
Shared operator — likely the same administrator
DES LYSShared officer / director · 5 share thisS B RShared officer / director · 5 share thisSCI ESPADAShared officer / director · 5 share thisSCI DE LA BERGERIEShared officer / director · 5 share thisLES GRILLOUXShared officer / director · 6 share thisKARAYIB VENTURESShared officer / director · 6 share thisDES LYSShared registered address · 6 share thisSCI DE LA BERGERIEShared registered address · 6 share thisCABINET MEDICAL NOUVELLE FRANCEShared officer / director · 6 share thisSCOP BATIMEURTHEShared registered address · 6 share thisSCI ESPADAShared registered address · 6 share thisMC LOCATIONShared officer / director · 6 share thisA.V.N.Shared officer / director · 6 share thisAVRILShared officer / director · 6 share thisCRISTALShared registered address · 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.

Showing 15 of 29 — full graph via /v1/entities/FR-528598022/network.

People with significant control

6 people
NameRoleFromSource
AGNES MARTINDirecteur—France registry
CHRISTELLE CLAUDEMembre du directoire—France registry
DAMIEN CLAUDEMembre du directoire—France registry
MICKAEL SANCIERMembre du directoire—France registry
VIRGINIE CLAUDEMembre du directoire—France registry
⚠ JEAN-LUC CLAUDEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC CLAUDE (officer) matches PEP Jean-Luc Claude — Q66499461. Apply enhanced due diligence.

Risk journey — why 16?

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