DOSSIERS / SCI MEY
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Company dossier

SCI MEY

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915044903 · 915044903 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI MEY
fr_insee
915044903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-30
fr_insee
49 B RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

38 total
Adrien TURQUISactiveAGATHE GODINET CONSULTINGdissolvedAGATHE GONDINETdissolvedANTHONY POMMIERdissolvedATELIERS ISSEENdissolvedAVIELdissolvedBALMY CONSEILdissolvedCAROLE SUZANNE SCHMIDTdissolvedCHRISTOPHE SEBASTIEN LEONIANdissolvedDEHBIMULTITECHdissolvedDIDIER HASTOYactiveDIDIER TURQUISactiveELECTRONIQUE INFORMAT APPLIQUEdissolvedFRANCE CONCEPTactiveGEORGES DETERVILLEactiveIBRAHIM BANATactiveISSYPARdissolvedJACQUES LEROUdissolvedJOSEPH AZRIAactiveLES CAFOUGNETTESdissolved

+18 more

Connections

8 links
Shared operator — likely the same administrator
SCI GABINOAShared officer / director · 4 share thisSCI PROMALICEShared officer / director · 4 share thisSCI BELLEVILLE-VISIONShared officer / director · 4 share thisMAKHLOUFShared officer / director · 6 share thisLIAMShared officer / director · 6 share thisMILAShared officer / director · 6 share thisEVYShared officer / director · 6 share thisYAIRShared officer / director · 6 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

5 people
NameRoleFromSource
ERTSEL DAHANDirecteur—France registry
ALICE AMARMembre du directoire—France registry
EVY DAHANMembre du directoire—France registry
MILA DAHANMembre du directoire—France registry
YAIR DAHANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100