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Company dossier

SCI MENDY BILEK

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790109144 · 790109144 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MENDY BILEK

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Registration790109144

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-24

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Registered address8 RUE PORTEFOIN, 75003 PARIS

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Industry68.20B

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Share capital€518,000

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Companies at this address

16 total

Catherine Colasactive COEF GESTIONdissolved EVA EDITH FRANCOISE DUPONTdissolved ISABELLE BLONDIAUXactive JG SALINAdissolved JORDAN EDOUARD BERGUIGactive LAETITIA KERVEILLANTdissolved LA PART DARREdissolved LUCIANO SIQUEIRA DE MEDEIROSdissolved [ND]active [ND]active [ND]active NICOLAS ANTOINE BENO T MALLETdissolved SARINEH GARAPETIANactive SCI KERYLLIVdissolved

Connections

4 links

Shared operator — likely the same administrator

ADONIXShared officer / director · 2 share this MENDY IMMOBILIERShared officer / director · 4 share this SCI AMAGAShared officer / director · 4 share this MAITASUNAShared officer / director · 4 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

5 people

Name	Role	From	Source
ANTTON PIERRE THEODORE BILEK	Dirigeant	—	France registry
AXEL PATRICK BILEK	Dirigeant	—	France registry
MAITASUNA	Dirigeant	—	France registry
MATHEO PHEDON BILEK	Dirigeant	—	France registry
GISELE CHRISTIANE MENDY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100