DOSSIERS / SCI MENEA
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Company dossier

SCI MENEA

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808238257 · 808238257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MENEA
fr_insee
808238257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-08
fr_insee
8 RUE DE LA MARE BLANCHE, 8-10, 77186 NOISIEL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE FREITAS BREGIEIRODirecteur—France registry
ETHEL NUNESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MENEA IMMO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100