DOSSIERS / SCI 2M1A
← SearchExport PDF
Company dossier

SCI 2M1A

FRANCE · COMPANY · INCORPORATED 2020-04-28
KYBE ID: FR-883098162 · 883098162 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2M1A
fr_insee
883098162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-28
fr_insee
LA CASTELLANE, 09100 PAMIERS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HOLDING CVADirigeant—France registry
JEAN-YVES MENDIELADirigeant—France registry
SARL MENDIELADirigeant—France registry
SOCIETE D'EXPLOITATION DES ENTREPRISES R.AZUARADirigeant—France registry
FRANCIS MICHEL MENDIELAPrésident—France registry
SIMON RAYMOND AZUARAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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