DOSSIERS / SCI MERIEL
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Company dossier

SCI MERIEL

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-434825659 · 434825659 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MERIEL
fr_insee
434825659
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-11-24
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2 AV DE LA GARE, 95630 MERIEL
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68.20B
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€762
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Connections

10 links
Shared operator — likely the same administrator
SCI LA MARNEShared officer / director · 2 share thisRAPIDO-PIZZAShared officer / director · 10 share thisRESIDENCE PAVILLON DE L'ESPERANCEShared officer / director · 10 share thisPIZZA RAPIDOShared officer / director · 10 share thisSCI AITShared officer / director · 10 share thisD.I.VShared officer / director · 10 share thisSB EMBALLAGESShared officer / director · 10 share thisFLO LAVAGEShared officer / director · 10 share thisFLO LAVAGE EXPRESSShared officer / director · 10 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.

Showing 9 of 10 — full graph via /v1/entities/FR-434825659/network.

People with significant control

2 people
NameRoleFromSource
AKENGIN ASLANDirigeant—France registry
SALIM AÏT KHELIFAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100