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Company dossier

SCI MELIH

FRANCE · COMPANY · INCORPORATED 2005-04-20
KYBE ID: FR-481918084 · 481918084 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELIH
fr_insee
481918084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-20
fr_insee
5 ALL DE LISBONNE, 14123 IFS
fr_insee
68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REMZIYE CAKIRDirecteur—France registry
ISMAIL AKTASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100