DOSSIERS / SCI MENDES FRANCE
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Company dossier

SCI MENDES FRANCE

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830246906 · 830246906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MENDES FRANCE
fr_insee
830246906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-16
fr_insee
625 RUE DU PUITS MEROT, 76320 SAINT-PIERRE-LES-ELBEUF
fr_insee
68.20B
fr_insee
€20,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MENDES FRANCEfr_insee · 404876906 · dissolvedSCI MENDES FRANCEfr_insee · 424957595 · dissolvedSCI MENDES FRANCEfr_insee · 444311401 · dissolvedSCI MENDES FRANCEfr_insee · 514325661 · dissolvedSCI MENDES FRANCEfr_insee · 529294670 · activeSCI MENDES FRANCEfr_insee · 851809756 · dissolvedSCI MENDES FRANCEfr_insee · 930141734 · active

Connections

9 links
Shared operator — likely the same administrator
PHARMACIE DE LA PLACEShared officer / director · 3 share thisSPFPL IKHLEFShared registered address · 3 share thisPHARMACIE DE LA PLACEShared registered address · 3 share thisSPFPL IKHLEFShared officer / director · 3 share thisPHARMACIE SAINT PIERRAISEShared officer / director · 5 share thisSRA PANELLIShared officer / director · 5 share thisSCI LOUISE MICHELShared officer / director · 5 share thisSPFPL ARCOVALShared officer / director · 5 share thisHECATEShared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
CARINE DOMINIQUE POINTMembre du directoire—France registry
SOPHIE MARGUERITE ODETTE MOURIERMembre du directoire—France registry
SPFPL IKHLEFMembre du directoire—France registry
DALILA IKHLEFPrésident—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