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Company dossier

SCI MELIOR

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513451724 · 513451724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI MELIOR
fr_insee
513451724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-06
fr_insee
78 RUE DE BERCY, 75012 PARIS
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68.20B
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€120,000
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Connections

18 links
Shared operator — likely the same administrator
STATION ELECT LA TOUR MAUBOURG AUTOShared officer / director · 3 share thisSTATION ELECTRIQUE LA TOUR MAUBOURG AUTOMOBILESShared officer / director · 3 share thisSYRA DEVELOPPEMENTS SARLShared registered address · 8 share this[ND]Shared registered address · 8 share thisPATRICK GOETZShared registered address · 8 share thisK'DISCShared registered address · 8 share thisJURINOVAShared registered address · 8 share thisEDOUARD COUTEAUShared registered address · 8 share thisSARL LA COMPTABILITE MODERNEShared registered address · 8 share thisSCI DOUDEAU 66Shared officer / director · 10 share thisSCI TOLEDANO LOCATIONShared officer / director · 10 share thisSCI JEAN MERMOZShared officer / director · 10 share thisSCI TOLEDANO AMIENSShared officer / director · 10 share thisSCI DU 14 RUE PIERRE CURIEShared officer / director · 10 share thisSAS NAFAShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-513451724/network.

People with significant control

2 people
NameRoleFromSource
JOSEPH ZOUARIDirecteur—France registry
NATHALIE TOLEDANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100