DOSSIERS / SCI MEDDOUR
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Company dossier

SCI MEDDOUR

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522545938 · 522545938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MEDDOUR
fr_insee
522545938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-18
fr_insee
1 RUE ACHILLE DOMART, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€710,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATMANE BENYESSADactiveBOUDIER PIOTactiveCELESTIN-HILAIRE YVES MICHEL GHINEAactiveCHAKIB GHOFAL TADLAOUIactiveDENIS BALOUKAdissolvedGERALDINE ANNE-MARIE BOUDIERactiveINVEST&COdissolvedLOWEHI MYRIAM MAEVA FLANdissolvedMONDIALIS LOGISTIQUE INTERNATIONALEdissolvedMONDIALIS TRANSPORT LOGISTIQUEdissolved[ND]dissolvedRAPHAELLE SYLVESTREactiveR.H. DISTRIBUTIONactiveROBERTHENRI SENECHALdissolvedROLAND BOUDIERactiveSCI DENISdissolvedSCI RUEDELdissolvedSYND COPRO DU 1 R ACHILLE DOMARTactiveTULIPEdissolvedYVETTE EUGENIE PINETdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
MESSAOUD MEDDOURDirecteur—France registry
MOUSSA MEDDOURDirigeant—France registry
YAMINA BAZIZIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100