DOSSIERS / SCI MEFLOMA
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Company dossier

SCI MEFLOMA

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829838671 · 829838671 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEFLOMA
fr_insee
829838671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-29
fr_insee
21 RUE DU DOME, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMELIE SIMONE NICOLE ROUXdissolvedANTOINE DOMINIQUE JULIEN MATTERdissolvedARNAUD ROLAND VERDINactiveAUDREY PALLUCCIactiveAUGUSTE HAENTZLERactiveAURELIE SPIEGELactiveCOPROPRIETE LES ROSESdissolvedEUROP GESTIONdissolvedGISELLE METTENdissolvedJEAN ROCHdissolvedLUX-MEYERactiveMARIE LAEMMELdissolvedMARIE ODILE LUXdissolvedMATHIEU HAUCHARDactiveNADIA DJIJIA LOUNESactive[ND]activeOFICINAdissolvedPAUL HAENTZLERdissolvedSCI I68 ROUTE DU POLYGONEdissolvedSCI LE PASSAGEdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
OLIVIER HAUCHARDDirecteur—France registry
FLORENCE HAUCHARDMembre du directoire—France registry
MATHIEU HAUCHARDMembre du directoire—France registry
MELANIE HAUCHARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100