DOSSIERS / SCI MEZ
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Company dossier

SCI MEZ

FRANCE · COMPANY · INCORPORATED 2011-07-08
KYBE ID: FR-533487807 · 533487807 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 2InsolvencySources

Key facts

dissolved
SCI MEZ
fr_insee
533487807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-08
fr_insee
2018-12-21
fr_insee
6 IMP RICARD, 13190 ALLAUCH
fr_insee
68.20B
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€6,000
fr_insee

Connections

34 links
Shared operator — likely the same administrator
SCI CENTRE DE SOINS SAINT JUSTShared officer / director · 4 share thisRESOSANTE MARIGNANEShared officer / director · 4 share thisSCI MENICHETTIShared officer / director · 5 share thisTAMShared officer / director · 6 share thisSCI LOUMShared officer / director · 6 share thisMOOREAShared officer / director · 6 share thisUCM 13Shared officer / director · 6 share thisLES OLIVIERSShared officer / director · 8 share thisSUCRE D'ORGEShared officer / director · 8 share thisLE CEDREShared officer / director · 9 share thisBEN DAVID EXPERTISESShared officer / director · 9 share thisPS2Shared officer / director · 10 share thisPATRICK DUKANShared officer / director · 10 share thisMAISON DE SANTE DU VALLON DE MALPASSEShared officer / director · 10 share thisSPECShared officer / director · 10 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 34 — full graph via /v1/entities/FR-533487807/network.

People with significant control

10 people
NameRoleFromSource
LYAZID MEZIAdministrateur—France registry
ABDELAHAR FARESDirigeant—France registry
DAVID DINH-GIADirigeant—France registry
FATIMA KRIMIDirigeant—France registry
ILHEM ROUSSAYSSIDirigeant—France registry
JEAN MARIE MENICHETTIDirigeant—France registry
MATHIEU TROVATELLODirigeant—France registry
PATRICK DUKANDirigeant—France registry
PAUL BEN DAVIDDirigeant—France registry
SLIM HADIJIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MEZ1 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off