DOSSIERS / SCI MESNIL SCG
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Company dossier

SCI MESNIL SCG

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-789910239 · 789910239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MESNIL SCG
fr_insee
789910239
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-12
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18 AV DU MESNIL, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
SCI IMMO SCGShared officer / director · 5 share thisLE MOULIN DE MON COEURShared officer / director · 5 share thisSCI CAPU SCGShared officer / director · 5 share thisMH CAPUShared officer / director · 5 share thisTELEMATIQUE PERMISShared officer / director · 11 share thisACTUA VIE SERVICESShared officer / director · 11 share thisSCORFShared officer / director · 11 share thisCARRECOMShared officer / director · 11 share thisMAISON DE PARISShared officer / director · 11 share thisIFFBShared officer / director · 11 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

3 people
NameRoleFromSource
CORINNE YVONNE ALIMIDirecteur—France registry
ROGER GEORGES NOEL LAURETDirigeant—France registry
STEVE ROGER FRED LAURETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100