DOSSIERS / SCI MEMOLOCATION
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Company dossier

SCI MEMOLOCATION

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824581391 · 824581391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MEMOLOCATION
fr_insee
824581391
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-27
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25 RUE DU SAUGEY, 38300 BOURGOIN-JALLIEU
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MEMOBATShared officer / director · 4 share thisVERNAY AUTOMOBILESShared officer / director · 4 share thisLES TULIPESShared officer / director · 4 share thisMIKAIL TURANShared registered address · 5 share thisSENA ONTASShared registered address · 5 share thisMEMOBATShared registered address · 5 share thisT.R.N IMMOShared registered address · 5 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
NameRoleFromSource
SENA ONTASDirigeant—France registry
MEHMET ONTASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100