DOSSIERS / SCI S.D MELL
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Company dossier

SCI S.D MELL

FRANCE · COMPANY · INCORPORATED 2023-07-19
KYBE ID: FR-977867266 · 977867266 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI S.D MELL
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977867266
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active
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Real-estate civil company (SCI)
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2023-07-19
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119 AV du Colonel Fabien, 93230 Romainville
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68.20B
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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

4 people
NameRoleFromSource
David Benjamin MELLOULDirecteur—France registry
Stéphane MELLOULDirecteur—France registry
Leslie Eliane BRAKHAMembre du directoire—France registry
Salomé Jacqueline ZEITOUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100