DOSSIERS / MELYS
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Company dossier

MELYS

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892472614 · 892472614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MELYS
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892472614
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dissolved
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Real-estate civil company (SCI)
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2020-12-31
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46 RUE ERWIN, 67000 STRASBOURG
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI C ET MShared officer / director · 2 share thisSCI LE CHALET DU SCHNEPFENRIEDShared registered address · 3 share thisSPFPL SIMON SELLAMShared registered address · 3 share thisSCI SELLAMShared officer / director · 12 share thisSOCIETE CIVILE DE MOYENS BAMOSAShared officer / director · 12 share thisSELLAM PERE ET FILSShared officer / director · 12 share thisDOGMASShared officer / director · 12 share thisPHARMACIE DE L'ETOILEShared officer / director · 12 share thisBMS PATRIMOINEShared officer / director · 12 share thisGROUPE MEDICAL SPECIALISE LE PREMIUMShared officer / director · 12 share thisCANNES IMMOShared officer / director · 12 share thisJ.S.V. TRANSACTIONSShared officer / director · 12 share thisAUTO ECOLE SELLAMShared officer / director · 12 share thisABCDYZShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SIMON SELLAMDirecteur—France registry
MAGALI BENABOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100