DOSSIERS / SCI MEP
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Company dossier

SCI MEP

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822598561 · 822598561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEP
fr_insee
822598561
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dissolved
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Real-estate civil company (SCI)
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2016-09-14
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14 RUE DE BELLECHASSE, 75007 PARIS
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68.20B
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€840
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE MartinDirigeant—France registry
SALEH El AmineDirigeant—France registry
MATHIEU PoupineauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100