DOSSIERS / MEL 92
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Company dossier

MEL 92

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852523703 · 852523703 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEL 92
fr_insee
852523703
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-17
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52 RUE DE LA RIVIERE, 95870 BEZONS
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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
DENIS LAW FOONDirecteur—France registry
SEVGI BELENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100