KYBE — See who's really behind any company

Company dossier

SCI MEG

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808584601 · 808584601 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MEG

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Registration808584601

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-23

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Registered address34 CHE CROIX SAINT VINCENT, 94430 CHENNEVIERES-SUR-MARNE

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

SCI ZIZOUdissolved

Connections

3 links

Shared operator — likely the same administrator

L.O.U.TShared officer / director · 2 share this SCI ZIZOUShared registered address · 2 share this SCI ZIZOUShared officer / director · 3 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

4 people

Name	Role	From	Source
HYOSINE HACHEM	Directeur	—	France registry
LOTHFI HACHEM	Dirigeant	—	France registry
MARIA LEONOR SAGAZ	Dirigeant	—	France registry
MEGGAN HACHEM	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100