DOSSIERS / SCI MELNUR
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Company dossier

SCI MELNUR

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827772211 · 827772211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MELNUR
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827772211
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active
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Real-estate civil company (SCI)
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2017-02-17
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23 RUE SAINT ROCH, 42140 CHAZELLES-SUR-LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NURAY JENNIFER DOGANMembre du directoire—France registry
YILDIR DOGANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MELIA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100