DOSSIERS / SCI MEL
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Company dossier

SCI MEL

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-954066544 · 954066544 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MEL
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954066544
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-24
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2 RUE Edmond Fortin, 77130 Montereau-Fault-Yonne
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARIDA REMILIMembre du directoire—France registry
HAKIM LACHEMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100