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Company dossier

SOCIETE CIVILE PARTICULIERE MYRI

FRANCE · COMPANY · INCORPORATED 1986-11-20
KYBE ID: FR-339408056 · 339408056 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE PARTICULIERE MYRI

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Registration339408056

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Statusdissolved

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TypeCivil company

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Incorporated1986-11-20

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Registered address8 RUE DE CHATEAUNEUF, 06000 NICE

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Industry68.20A

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Andrey KOZMANactive AU FIL DU SOUFFLEactive CTIM CHATEAUNEUF 8active GABRIELA CROITORUdissolved GAETANO MAZZITELLIdissolved MARTINE DANIELE ROTHIERdissolved MESGUICH MORAdissolved MIHAIL CROITORUactive MOHAMED KHALDOUMdissolved MONARCH GROUPactive [ND]active NURIJE DELIHASANIactive PATRICK EDMOND NATAFdissolved RONNY STIVEN STIVEN RONNY MOYA ORTIZdissolved ROSARIO BUENO VALENCIAdissolved Sabine Jeanine Angele GIORDANactive TATIANA TUTUIANUdissolved

People with significant control

2 people

Name	Role	From	Source
MELHEM ADNANE	Président	—	France registry
MELHEM MARTINE DANIELLE RENEE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE PARTICULIERE LES MARGUERITES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100