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Company dossier

SCI DE LA MEULE

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-930375886 · 930375886 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI DE LA MEULE

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Registration930375886

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-27

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Registered address25 B BD Carnot, 93200 Saint-Denis

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AB SERVICESdissolved ADIL SECURITEdissolved ADRESSAMAdissolved ALAHI MOMEHBOOBdissolved CLEOPATRA BAT S.A.S.U.dissolved DEMENAPROactive EUROPEAN COMPANY REPRESETATION EXPORTATIdissolved GLS CONSTRUCTIONdissolved KAHINA KACEDdissolved KHALED NAIT-MERZEGdissolved MANAGEMENT SECURITE CONSEILdissolved M.K.B.dissolved NADIA KESSALdissolved POWER GARD SECURITEdissolved SAKA CONSTRUCTIONdissolved SMAIL FOUCHANEactive SYGMA SECURITE PRIVEEactive VALENTONdissolved

People with significant control

2 people

Name	Role	From	Source
ABDERRAHIM MERABET	Directeur	—	France registry
EMMANUEL D'HALLUIN	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA LIEURE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100