DOSSIERS / SCI MERIEM
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Company dossier

SCI MERIEM

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810208652 · 810208652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MERIEM
fr_insee
810208652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-16
fr_insee
5 RUE FONTAINE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE BUILDING NEGOCEdissolvedAISSAM BELAIDdissolvedATLASactiveAYOUB JAARANEdissolvedFAYCAL KOURROUTdissolvedIBRAHIMA SARRdissolvedINSTITUT INTERNATIONAL DES ETUDES JURIDIQUES ET FISCALESactiveJAMAL NASROdissolvedJLASSI MOHAMED BEN OMRANI SLIMdissolvedLEKBIR HAJBIdissolvedM.B.O. IMAGINE PRODUCTIONactive[ND]dissolved[ND]dissolvedQUALITAS ISOLATIONdissolvedRICHARD BENADYdissolvedSCI BACHAdissolvedSebti MounilactiveSLIM JLASSIdissolvedSOCIETE AICHAdissolvedSOCIETE ATLASdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
SALAH KADRY SALAH ABOUKOURADirecteur—France registry
NABILA BENAAJADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100