DOSSIERS / SCI AARON MELLOUL
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Company dossier

SCI AARON MELLOUL

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-519705404 · 519705404 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AARON MELLOUL
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519705404
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dissolved
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Real-estate civil company (SCI)
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2010-01-13
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7 RUE LAMARTINE, 97200 FORT-DE-FRANCE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MELLOULPrésident—France registry
RONIE MELLOULPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire