DOSSIERS / SCI MELATAN
← SearchExport PDF
Company dossier

SCI MELATAN

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849783055 · 849783055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELATAN
fr_insee
849783055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-05
fr_insee
18 RUE LEGENDRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

3 JT FILMSdissolvedA.C CALLactiveA.D.M.BdissolvedAGENCE APGactiveALTEYAactiveALT'S NATURAL DISTRIBactiveANT AUTOactiveART&STRUCTUREactiveASSOCIATION INTERNATIONALE HUMANITAIRE FRANCO UKRAINIENNEactiveAVEO SOLUTIONactiveA.V.P CONSTRUCTIONactiveBANDIT POLYVALENT RECORDSactiveBaran TOSUNactiveBATICOOL RENOVATIONdissolvedBATNA BALA EXPORT 05activeBES CONSTRUCTIONdissolvedBHA CONSEILSdissolvedBING BANG MUSICactiveBJdissolvedBOITRAND ENTREPRISE BUSINESSdissolved

+132 more

People with significant control

2 people
NameRoleFromSource
JONATHAN DAIDOU KriefDirigeant—France registry
JEAN LUC VICTOR HOUANI KriefPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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