KYBE — See who's really behind any company

Company dossier

SCI MENGEOT GRENIER

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-799050349 · 799050349 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MENGEOT GRENIER

fr_insee

Registration799050349

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-03-28

fr_insee

Registered address1 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry68.32A

fr_insee

Share capital€1,000

fr_insee

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ACTdissolved ACTE PUBLIC COMMUNICATIONactive ALAIN PITONactive Alix Bocharddissolved ANDRE BRUNETdissolved ANDRE ROCHERdissolved ART-HORSE-BOATdissolved ASS DETAIL ADHERENTdissolved AURELIE MARIE-ELISE CAROLINE GHUELDREdissolved BELLATRIXdissolved CAMILLE LAURE ZIMMERactive CAPONGAactive CDMactive CHARLOTTE EMMANUELLE MASCARTactive CHLOE HOUETTEactive CHRISTOPHE CHAUVELdissolved CHRISTOPHE COLOMBIdissolved CIE ETUDES TRAITEMENT INFORMATION SCIENTdissolved CITSEINECOactive CLAUDE BOURMAYANdissolved

+80 more

Connections

3 links

Shared operator — likely the same administrator

SCCV VILLA FELICITEShared officer / director · 4 share this MENGEOT & ASSOCIESShared officer / director · 4 share this UNITED GREENLIVING ESSShared 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

2 people

Name	Role	From	Source
JEAN-PHILIPPE MENGEOT	Directeur	—	France registry
MENGEOT & ASSOCIES	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100