DOSSIERS / SOCIETE CIVILE IMMOBILIERE MEBA
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Company dossier

SOCIETE CIVILE IMMOBILIERE MEBA

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511452245 · 511452245 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MEBA
fr_insee
511452245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-01
fr_insee
65 BD LA FONTAINE, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AQUA CONCEPTdissolvedEMRE BULUTdissolvedEROLECdissolvedJACQUES RENE MULLERactiveLOUIS MARIE TURCAUDdissolvedMOHAMMED EL MOUSSAOUIactiveMPM SECURITEdissolvedMUSTAPHA MANIANIactive[ND]dissolvedOMER FARUK ASLANdissolvedPOMPES FUNEBRES ISLAMIQUE DE FRANCEdissolvedRAHMATSHAH HUSSAINKHILactiveRENE MARTZactiveSAID MEBARKIdissolvedSCI MERALdissolvedSCI SENGCHANHdissolvedSENGdissolvedTARAF AHMAD TARIQdissolvedTHIERRY Cong Thanh TRUONGdissolvedVISKHAN SOLMANOVITCH AKHAEVdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MEHMET BALOGLUDirecteur—France registry
FILIZ YURTSEVERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100