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Company dossier

SCI MEMO

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-753534635 · 753534635 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MEMO

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Registration753534635

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-09-19

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Registered address2 CHE DES MERLES, 67100 STRASBOURG

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Industry68.20B

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Share capital€1,000

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Companies at this address

4 total

ABDENNABI FARIDdissolved MITRA NETTOYAGESactive SARL OZCANdissolved

Connections

3 links

Shared operator — likely the same administrator

ABDENNABI FARIDShared registered address · 4 share this MITRA NETTOYAGESShared registered address · 4 share this SARL OZCANShared registered address · 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
MEHMET OZCAN	Directeur	—	France registry
HATUN GURLEK	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET OZCAN (officer) matches PEP Mehmet Özcan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100