DOSSIERS / SCI MELIHA
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Company dossier

SCI MELIHA

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824716096 · 824716096 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MELIHA
fr_insee
824716096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-04
fr_insee
5 ALL DELAMARRE, 93190 LIVRY-GARGAN
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI GUNGORDirecteur—France registry
HULYA OZGUNDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MELIHA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALI GUNGOR (officer) matches PEP Ali Güngör — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100