DOSSIERS / SCI MELYVES
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Company dossier

SCI MELYVES

FRANCE · COMPANY · INCORPORATED 1988-12-08
KYBE ID: FR-348820747 · 348820747 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MELYVES
fr_insee
348820747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-08
fr_insee
LE BOURG, 71640 MELLECEY
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY PONSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GUY PONS (officer) matches PEP Guy Pons — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100