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Company dossier

SCI DDMJ

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-985390855 · 985390855 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI DDMJ
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985390855
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active
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Real-estate civil company (SCI)
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2024-03-11
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Rougebourse, 77260 Chamigny
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68.20B
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€292,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JOHANNA CHRISTINE MELKADirecteurFrance registry
MICHAEL ELIE ALEXANDRE MELKADirecteurFrance registry
Aaron Joseph Alain MELKAMembre du directoireFrance registry
Jarod André Pierre BOULERYMembre du directoireFrance registry
Joshua Simon Rémy MELKAMembre du directoireFrance registry
Naomie Suzanne BOULERYMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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