DOSSIERS / SCI MELCHLO
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Company dossier

SCI MELCHLO

FRANCE · COMPANY · INCORPORATED 1988-10-19
KYBE ID: FR-348412495 · 348412495 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELCHLO
fr_insee
348412495
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-19
fr_insee
EGLISE, 83600 LES ADRETS-DE-L'ESTEREL
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
- BROGLIO NELLOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

- BROGLIO NELLO (officer) matches PEP Nello Broglio — Q66499703. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100