DOSSIERS / VILLA DU MESNIL
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Company dossier

VILLA DU MESNIL

FRANCE · COMPANY · INCORPORATED 2011-08-16
KYBE ID: FR-534105382 · 534105382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
VILLA DU MESNIL
fr_insee
534105382
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dissolved
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Real-estate civil company (SCI)
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2011-08-16
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2022-04-01
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93 RTE DE PARIS, 76240 LE MESNIL-ESNARD
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68.20A
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€579,000
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Connections

16 links
Shared operator — likely the same administrator
C.C. HOLDINGShared officer / director · 2 share thisMATAUXRIVShared registered address · 5 share thisJCAShared registered address · 5 share thisLE MENHIRShared registered address · 5 share thisLA CREPERIE DES DOCKSShared officer / director · 5 share thisLABOJENIShared officer / director · 5 share thisJC SASUShared registered address · 5 share thisLEDUC HOLDINGShared officer / director · 5 share thisJUNGLE COFFEEShared officer / director · 5 share thisTCE GROUPEShared officer / director · 8 share thisSCI JPBShared officer / director · 8 share thisSCI PIELShared officer / director · 8 share thisSCI LEVETShared officer / director · 8 share thisSCI XIMAShared officer / director · 8 share thisHL INDUSTRIESShared officer / director · 8 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 16 — full graph via /v1/entities/FR-534105382/network.

People with significant control

3 people
NameRoleFromSource
NICOLAS DANIEL EMILE LEDUCAdministrateur—France registry
CATHERINE YVETTE CASTELOTMembre du directoire—France registry
JEAN-PHILIPPE RENE JACQUES LECOMTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off