DOSSIERS / SCI MENDESA
← SearchExport PDF
Company dossier

SCI MENDESA

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-823969456 · 823969456 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MENDESA
fr_insee
823969456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-29
fr_insee
2 CHE DE HIRTZBACH, 68130 ALTKIRCH
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGALI DOS SANTOSDirecteur—France registry
NATHALIE GOUBAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100