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Company dossier

SCI DE MELKUS

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-517897575 · 517897575 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE MELKUS

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Registration517897575

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-11-03

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Registered address4 RTE DE PUISEAUX, 77540 LE PLESSIS-FEU-AUSSOUX

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Industry68.20B

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Share capital€1,500

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Connections

3 links

Shared operator — likely the same administrator

KABELShared officer / director · 4 share this BOUNOUA DKShared officer / director · 4 share this E SMARTShared officer / director · 4 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

Name	Role	From	Source
ARNAUD JEHLY	Directeur	—	France registry
KAMEL BOUNOUA	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100