DOSSIERS / SCI MERAL
← SearchExport PDF
Company dossier

SCI MERAL

FRANCE · COMPANY · INCORPORATED 1995-01-06
KYBE ID: FR-399107739 · 399107739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MERAL
fr_insee
399107739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-06
fr_insee
65 BD LA FONTAINE, 67200 STRASBOURG
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AQUA CONCEPTdissolvedEMRE BULUTdissolvedEROLECdissolvedJACQUES RENE MULLERactiveLOUIS MARIE TURCAUDdissolvedMOHAMMED EL MOUSSAOUIactiveMPM SECURITEdissolvedMUSTAPHA MANIANIactive[ND]dissolvedOMER FARUK ASLANdissolvedPOMPES FUNEBRES ISLAMIQUE DE FRANCEdissolvedRAHMATSHAH HUSSAINKHILactiveRENE MARTZactiveSAID MEBARKIdissolvedSCI SENGCHANHdissolvedSENGdissolvedSOCIETE CIVILE IMMOBILIERE MEBAdissolvedTARAF AHMAD TARIQdissolvedTHIERRY Cong Thanh TRUONGdissolvedVISKHAN SOLMANOVITCH AKHAEVdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ESMA YAVUZPrésident—France registry
RIFAT ATESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100