DOSSIERS / MELM IMMO 69
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Company dossier

MELM IMMO 69

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853150886 · 853150886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELM IMMO 69
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853150886
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dissolved
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Real-estate civil company (SCI)
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2019-08-12
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68 RTE DE GIVORS, 69360 TERNAY
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68.20B
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€150,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ENGY EVA MATRAYDirigeant—France registry
LERRY KLAY MATRAYDirigeant—France registry
MAHO JEROME FRANCKY MATRAYDirigeant—France registry
MAICKY LUIGI JEAN MATRAYDirigeant—France registry
HELENE GUERDENERPrésident—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 692 · 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