DOSSIERS / MEDENNA HABITAT
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Company dossier

MEDENNA HABITAT

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884925215 · 884925215 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MEDENNA HABITAT
fr_insee
884925215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-07
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16 ALL DU PAVILLON, 77190 DAMMARIE-LES-LYS
fr_insee
68.20B
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€40
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Connections

8 links
Shared operator — likely the same administrator
M ESTEVES ENGENHARIA LTDAShared officer / director · 2 share thisAL MA CONSTRUCTIONShared registered address · 4 share thisEDIFICAShared registered address · 4 share thisSCI DA-MAShared registered address · 4 share thisEDIFICAShared officer / director · 5 share thisSCI DA-MAShared officer / director · 5 share thisFILELECShared officer / director · 5 share thisENELCO DISTRIBUTIONShared 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
MARINA ESTEVESDirecteur—France registry
DANY ESTEVESMembre du directoire—France registry
ALVARO MANUEL ESTEVESPrésident—France registry
MARIA CELESTE MARTINS DE LIMAPrésident—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