DOSSIERS / SCI MELDOISE 77
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Company dossier

SCI MELDOISE 77

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494823131 · 494823131 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MELDOISE 77
fr_insee
494823131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-13
fr_insee
HAM DE MANSIGNY, 77910 CHAMBRY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NADIA ZIDANEDirecteur—France registry
SYLVAIN CHRISTIAN LEBELDirecteur—France registry
HOLDING TRANSACTIONSMembre du directoire—France registry
MAXIME KADER CHRISTIAN LEBELMembre du directoire—France registry
NOEMIE FRANCOISE CHANTAL LEBELMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100