DOSSIERS / MELM IMMO 692
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Company dossier

MELM IMMO 692

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852751106 · 852751106 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELM IMMO 692
fr_insee
852751106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-25
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68 RTE DE GIVORS, 69360 TERNAY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ENGY EVA MATRAYDirigeant—France registry
LERRY KLAY MATRAYDirigeant—France registry
MAHO JEROME FRANCKY MATRAYDirigeant—France registry
MAICKY LUIGI JEAN MATRAYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELM IMMO 69 · dissolved · name-sim 0.8) — 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