DOSSIERS / SCI DES MESANGES
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SCI DES MESANGES

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900579541 · 900579541 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI DES MESANGES
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900579541
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dissolved
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Real-estate civil company (SCI)
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2021-06-18
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ZONE ARTISANALE DE COAT CONVAL, 29600 SAINTE-SEVE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
O'VIAShared officer / director · 7 share thisMAURICE LEON TRANSPORTSShared officer / director · 7 share thisVINCENT LEON TRANSPORTSShared officer / director · 7 share thisHOLDING VINCENT LEONShared officer / director · 7 share thisLEON SERVICESShared officer / director · 7 share thisV2A INGENIERIEShared officer / director · 7 share thisKER MULTI SERVICESShared officer / director · 8 share thisSCI FININVESTShared officer / director · 8 share thisSCI 2 M.O.DShared officer / director · 8 share thisIMMOBILIERE INVESTISSEMENTShared officer / director · 8 share thisSCI LEGOShared officer / director · 8 share thisSCI DES ROMARINSShared officer / director · 8 share thisSCI AMMShared officer / director · 8 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.

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE LEON (officer) matches PEP Léon Maurice — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT LEON (officer) matches PEP Léon Vincent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100