DOSSIERS / SCI MEGARA
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Company dossier

SCI MEGARA

FRANCE · COMPANY · INCORPORATED 1998-02-03
KYBE ID: FR-417510575 · 417510575 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEGARA
fr_insee
417510575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-03
fr_insee
22 RUE DUMONT D'URVILLE, 22-24, 75016 PARIS
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CECILIA ZREHENDirecteur—France registry
GILLES SILBERMANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100