DOSSIERS / SCI MELIA
← SearchExport PDF
Company dossier

SCI MELIA

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-519551097 · 519551097 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MELIA
fr_insee
519551097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-19
fr_insee
23 RUE SAINT-ROCH, 42140 CHAZELLES-SUR-LYON
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

4 people
NameRoleFromSource
ISMET DOGANDirigeant—France registry
RAMAZAN DOGANDirigeant—France registry
YILDIR DOGANDirigeant—France registry
ERSIN DOGANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MELYNE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100