DOSSIERS / SCI MENTILIE
← SearchExport PDF
Company dossier

SCI MENTILIE

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-818004111 · 818004111 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MENTILIE
fr_insee
818004111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-26
fr_insee
400 RUE ROBERT SCHUMAN, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE RAYMOND BAXDirigeant—France registry
METALCOREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100