DOSSIERS / SCI MELUN 17
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Company dossier

SCI MELUN 17

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984869032 · 984869032 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI MELUN 17
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984869032
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active
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Real-estate civil company (SCI)
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2024-02-22
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43 RUE de l'Assomption, 75016 Paris
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
L.A.R.HShared officer / director · 3 share thisSCI LAMOURIShared officer / director · 3 share thisSCI BRULEFERShared officer / director · 4 share thisDIGITAL SERVICES TECHNOLOGYShared officer / director · 4 share thisSACHA MIMOUN SERVICESShared officer / director · 4 share thisAJMShared officer / director · 4 share thisAGENCE DEVELOPPEMENT DURABLEShared officer / director · 4 share thisSYCShared officer / director · 4 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

4 people
NameRoleFromSource
Michelle Rosine LELLOUCHEMembre du directoire—France registry
Rafik LAMOURIMembre du directoire—France registry
Sacha MIMOUNMembre du directoire—France registry
Robert Israël David MIMOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100