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Company dossier

SCI MEDA

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823708243 · 823708243 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MEDA

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Registration823708243

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-11-15

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Registered address22 RUE GUILLERMIN, 69500 BRON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFIFA CHIHIdissolved ALPINE RIVIERA MOBILITYactive ASSOCIATION HZCLUBactive CEBRAIL ELIBALdissolved FAHIM SABERdissolved FREEDOMdissolved Hassan El Ouafiactive IC PEINTUREdissolved ILYESS HACHELAFdissolved MEGA-BATdissolved M'HAMED HACHELAFdissolved MT BATdissolved NADER DJERADactive [ND]active [ND]active [ND]active SCI MEDJGALdissolved SMS-IGactive SOREASAI NHEKdissolved

People with significant control

2 people

Name	Role	From	Source
JACQUES CALAHORRA	Dirigeant	—	France registry
HASAN HUSEYIN ÖZTÜRK	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100