DOSSIERS / S.C.I. DE MENDE
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Company dossier

S.C.I. DE MENDE

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752036681 · 752036681 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.C.I. DE MENDE
fr_insee
752036681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-09
fr_insee
GRADELS, 12330 VALADY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSUREURS DU SUD-OUESTdissolvedBERNARD MARCEL FARGERdissolvedCHRISTIAN YVON-MARIE TOUVRONdissolvedCLAIRE MARIE GENEVIE SABATIERdissolvedCOM&TECHdissolvedDU CAUSSE DE GRADELSdissolvedELIETTE JOSETTE LAURETTE LAUR TURLANdissolvedHENRIETTE MARIE BERN COSTESactiveJEANNE ROSE MARIE AN ROUQUIERactiveLE CLAUXactiveMATHIS PLATONactiveMETIS SANTEactiveMICHEL ADRIEN ALBERT SOUYRIactiveMOUMEN CHELDAdissolved[ND]dissolved[ND]dissolved[ND]dissolvedRAYMOND JOSEPH JUSTI RAYNALdissolvedSABATIER JACQUES ET HENRIETTEdissolvedSCI DE FERRANDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME JEAN-PAUL ANGLESDirecteur—France registry
MARION LISA NANOU ANGLESMembre du directoire—France registry
PAUL CHARLES PIERRE ANGLESMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. DE DAX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100