DOSSIERS / SCI DU MEZERAY D'AUTHOU
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Company dossier

SCI DU MEZERAY D'AUTHOU

FRANCE · COMPANY · INCORPORATED 2015-11-09
KYBE ID: FR-814568929 · 814568929 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI DU MEZERAY D'AUTHOU
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814568929
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dissolved
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Real-estate civil company (SCI)
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2015-11-09
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LES BORDES, 28480 SAINTIGNY
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68.20B
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€14,000
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Connections

16 links
Shared operator — likely the same administrator
CAROLE GShared officer / director · 3 share thisBIOCREATION COSMETICShared officer / director · 3 share thisCAROLE GShared registered address · 6 share thisEMILIE DUTEINShared registered address · 6 share thisSTEVEN BEJAShared registered address · 6 share thisTHERESE VASSEURShared registered address · 6 share thisPERCH'ANEShared registered address · 6 share thisSCI MANDARIUSShared officer / director · 10 share this2M DISTRIBUTIONShared officer / director · 10 share thisSTE DU PALAISShared officer / director · 10 share thisGROUPEMENT FORESTIER DE LA FAYEShared officer / director · 10 share thisSCM MENAGER MICHEL & ALEXANDRE DIDIERShared officer / director · 10 share thisSCI GAMEShared officer / director · 10 share thisSCI DU PALAISShared officer / director · 10 share thisLES CHOUQUETSShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-814568929/network.

People with significant control

2 people
NameRoleFromSource
CAROLE THOMASSONDirecteur—France registry
MICHELLE MENAGERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE MENAGER (officer) matches PEP Michel Menager — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100