DOSSIERS / SCI MELDA
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Company dossier

SCI MELDA

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-492940945 · 492940945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI MELDA
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492940945
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dissolved
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Real-estate civil company (SCI)
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2006-12-14
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19 RUE DE WOLFISHEIM, 67380 LINGOLSHEIM
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68.20B
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€6,000
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Connections

15 links
Shared operator — likely the same administrator
MURAT CAGShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE FRATRIEShared registered address · 3 share thisSCI LORINShared officer / director · 4 share thisCVZ-IMMOShared officer / director · 4 share thisHAWINShared officer / director · 4 share thisSCI ALTUNShared officer / director · 11 share thisSCI HERMET 93Shared officer / director · 11 share thisUC IMMOShared officer / director · 11 share thisCC IMMOShared officer / director · 11 share thisSCI SEDAShared officer / director · 11 share thisSCI CICEKShared officer / director · 11 share thisSCI LAYANAShared officer / director · 11 share thisSARL ELLAShared officer / director · 11 share thisSCI CILEAShared officer / director · 11 share thisGROUPE UGUR CICEKShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
NAZMI CEVIZAdministrateur—France registry
UGUR CICEKDirigeant—France 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