DOSSIERS / SCI MELMIKA
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Company dossier

SCI MELMIKA

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753063056 · 753063056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MELMIKA
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753063056
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dissolved
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Real-estate civil company (SCI)
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2012-07-31
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40 GRANDE RUE, 91580 ETRECHY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CHRISTIANE BLEUVACQShared registered address · 4 share this[ND]Shared registered address · 4 share thisANNE MARIE JULIETTE DANIELLE BOCHEShared registered address · 4 share thisSULTAN KEBABShared officer / director · 5 share thisSCI HELINAYShared officer / director · 5 share thisBATMANShared officer / director · 5 share thisSCI LYHNShared officer / director · 5 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
NameRoleFromSource
NURAN YAZLAMAZDirecteur—France registry
HALIL AYHANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100