DOSSIERS / SCI MECHINEAU
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Company dossier

SCI MECHINEAU

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538200346 · 538200346 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MECHINEAU
fr_insee
538200346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-02
fr_insee
22 RUE D'ANJOU, 85130 BAZOGES-EN-PAILLERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MECHINEAUfr_insee · 478613979 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI ANNECYShared officer / director · 4 share thisSCI DU PETIT VERGERShared officer / director · 4 share thisDESSET-ROLLANDShared officer / director · 4 share thisLOC OUTILLAGE ET LOISIRSShared officer / director · 5 share thisMECHINEAUShared registered address · 5 share thisJEAN-LUC MECHINEAUShared registered address · 5 share thisJLM REALISATIONSShared officer / director · 5 share thisSCI J.L.F.Shared officer / director · 5 share thisMECHINEAU JEAN ET JEAN LUCShared registered address · 5 share thisHOME INVESTISSEMENTShared officer / director · 5 share thisLA FORGE BAZOGEAISEShared registered address · 5 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

2 people
NameRoleFromSource
JEAN-LUC MECHINEAUDirecteur—France registry
ANNE-MARIE POIRIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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