DOSSIERS / SCCV MELODIE
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Company dossier

SCCV MELODIE

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921722112 · 921722112 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV MELODIE
fr_insee
921722112
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-11-28
fr_insee
50 RUE DE LA GARE, 54119 DOMGERMAIN
fr_insee
41.10D
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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

7 people
NameRoleFromSource
ERIC ALPKIRAYDirecteur—France registry
DAVID MISAK ABRAHAM ALPKIRAYMembre du directoire—France registry
LEA MEYREM ANGELE ALPKIRAYMembre du directoire—France registry
MARINE HAYRIYE ARAKSI ALPKIRAYMembre du directoire—France registry
MURAT ALPKIRAYMembre du directoire—France registry
YILMAZ ALPKIRAYMembre du directoire—France registry
YOAN KAYA ROBERT ALPKIRAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100