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Company dossier

SCI MEHUL

FRANCE · COMPANY · INCORPORATED 2003-03-25
KYBE ID: FR-447812645 · 447812645 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MEHUL
fr_insee
447812645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-25
fr_insee
1 RUE DES MARAIS, LES VIGNES, 17160 SONNAC
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68.20A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FEWZIA CHAOUI BOUDGHENEDirecteurFrance registry
GERARD MERLETDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100