DOSSIERS / MEN IMMO
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Company dossier

MEN IMMO

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828287722 · 828287722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MEN IMMO
fr_insee
828287722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-13
fr_insee
18 RUE DU BOURG HARDY, SAINT GERMAIN SUR MOINE, 49230 SEVREMOINE
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SOFOR CONSEILSShared officer / director · 4 share thisMLDShared officer / director · 4 share thisSCI JUKAShared officer / director · 4 share thisJOHANShared officer / director · 6 share thisMENARDShared officer / director · 6 share thisJMBShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE MENARDShared officer / director · 6 share thisE.J. PAT SCIShared officer / director · 6 share thisSOLUTION THERMIQUE ET CLIMATIQUEShared officer / director · 11 share thisLE PETIT MOULINShared officer / director · 11 share thisSCI MAISON DU BONHEURShared officer / director · 11 share thisMENZATISShared officer / director · 11 share thisCUMA DU BEUVRONShared officer / director · 11 share thisSOFLO IMMOShared officer / director · 11 share thisSCI MSMShared officer / director · 11 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 17 — full graph via /v1/entities/FR-828287722/network.

People with significant control

5 people
NameRoleFromSource
THIERRY MENARDDirecteur—France registry
JEREMIE MENARDMembre du directoire—France registry
MARIE-LAURE MENARDMembre du directoire—France registry
PATRICE MENARDMembre du directoire—France registry
SYLVAIN MENARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100