DOSSIERS / SCI MELKI-FRERE JOUAND
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Company dossier

SCI MELKI-FRERE JOUAND

FRANCE · COMPANY · INCORPORATED 1993-07-30
KYBE ID: FR-391996147 · 391996147 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MELKI-FRERE JOUAND
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391996147
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dissolved
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Real-estate civil company (SCI)
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1993-07-30
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2 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
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68.20B
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€335,388
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL FREREJOUANDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FREREJOUAND MELKI · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100