DOSSIERS / SCI MEZCAL
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Company dossier

SCI MEZCAL

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949669659 · 949669659 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
SCI MEZCAL
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949669659
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active
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Real-estate civil company (SCI)
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2023-03-14
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35 Rue Paradis, lot 5, 13001 Marseille 1er Arrondissement
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
CALASKAShared officer / director · 6 share thisSCI KHIOSShared officer / director · 6 share thisSPE ROMAN ANDREShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS IANNIS ET ALEXIS ROMANShared officer / director · 6 share thisWEE SERVICESShared officer / director · 6 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

2 people
NameRoleFromSource
Alexis ROMANDirecteur—France registry
⚠ Jean ANDREDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Jean ANDRE (officer) matches PEP Jean André — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean ANDRE (officer) matches PEP Jean André — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100