DOSSIERS / SCI MELECH
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Company dossier

SCI MELECH

FRANCE · COMPANY · INCORPORATED 1989-07-05
KYBE ID: FR-351308408 · 351308408 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MELECH
fr_insee
351308408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-05
fr_insee
FONT MOURIER, 83310 COGOLIN
fr_insee
68.20A
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHONSE BEGNISdissolvedCAE FRANCEdissolvedGREGORY PILLONDEAUdissolvedINDIVISION BERNDT ARMIN ET WALTERdissolvedINDIVISION ECKARDT DIETLINDEdissolvedINDIVISION EIS ET SIEWCKactiveINDIVISION GUENSCHE C.ET H.activeINDIVISION RICHTER THOMAS ET KARLAactiveJEAN BAPTISTE JEAN-BAPTISTE DOMINIQUE BEGNISdissolvedJEAN LOUIS LEFRANCdissolvedKARL STIEGERdissolvedKEJOdissolvedMARGARON SMOLINSKAactiveMARIE ROBERT VIALENCdissolvedMAURICE JEAN FINETdissolvedMIDIS SARLdissolvedPASCALE VERONIQUE HAMADYdissolvedSAMIR AJMIdissolvedSCDF JOULAIN PATRICK ET CARIOT MICHELdissolvedSCI COFASSEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE AYLIESDirecteur—France registry
MARIE-JOSEPHE COMBESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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