DOSSIERS / SCI MEYLAN DHUY INVEST
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Company dossier

SCI MEYLAN DHUY INVEST

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831297999 · 831297999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MEYLAN DHUY INVEST
fr_insee
831297999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-02
fr_insee
24 RUE LAMARTINE, CENTRE D'AFFAIRES LE CONCORDE, 38320 EYBENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BCdissolved3BCOMactiveADVANCED MICRO DEVICES SASdissolvedAGDS FINANCESdissolvedALFIL ET GAMBITactiveALP LAND IMMOdissolvedAMAXAN PATRIMOINEactiveAVENIR IMMOBILIERdissolvedBEN SASSIactiveBIGADAN FRANCEdissolvedBY DEVELOPPEMENTdissolvedCAROLE MARIE JEANNINE BERNARDdissolvedCM'ALPactiveDAUPHINANCES 38activeE-ASTREINTEactiveFORMATOOdissolvedGC SECURITE 38dissolvedGP CREDIT FINANCEdissolvedGRAPHIQUE RHONES ALPESdissolvedHACHEMI DJELLOUL MAZOUZdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
ADF HOLDINGDirigeant—France registry
HEVOS IMMOBILIERDirigeant—France registry
HEVOS GROUPEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100