DOSSIERS / SCI LES MELEZES
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Company dossier

SCI LES MELEZES

FRANCE · COMPANY · INCORPORATED 1992-05-29
KYBE ID: FR-387629629 · 387629629 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LES MELEZES
fr_insee
387629629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-29
fr_insee
05290 VALLOUISE-PELVOUX
fr_insee
68.20A
fr_insee
€18,294
fr_insee

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME ALPHANDdissolvedALAIN BOUCHIEdissolvedALBERT RAULTactiveANDRE LUCIEN COMBAdissolvedANGELIQUE SEMIONDdissolvedANNE MARIE FRANCOISE SEMIONDdissolvedANTOINE JEANROYactiveASSOCIATION SYNDICALE LIBRE LACASSEactiveBARTHELEMY ESTIENNEdissolvedBENJAMIN JEAN ALPHANDactiveCAISSE DES ECOLES DE PELVOUXdissolvedCAISSE DES ECOLES DE VALLOUISEdissolvedCAMILLE BOISSONNOTactiveCECILE EYNAUDdissolvedCENTRE MONTAGNE DE ROMAINVILLEactiveCHARLES GARNIERactiveCHARLES ROLLANDdissolvedCHRISTIANE LIETTE COQUILLATdissolvedCHRISTIAN JEAN BUSATTAdissolvedCOMMUNE DE PELVOUXdissolved

+63 more

Connections

7 links
Shared operator — likely the same administrator
SOC FROMAGERE MONTS FAUCILLESShared officer / director · 3 share thisGF LA MORINIEREShared officer / director · 3 share thisGARNIER MELANIEShared officer / director · 6 share thisAUX PETITS SOINSShared officer / director · 6 share thisALIZES LOCATION 330Shared officer / director · 6 share thisD-MELDShared officer / director · 6 share thisRICH'TAIREShared officer / director · 6 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

5 people
NameRoleFromSource
CELESTIN ALBERT ETIENNE GARNIERAdministrateur—France registry
ALBERT GARNIERDirigeant—France registry
CELESTIN GARNIERDirigeant—France registry
MARTINE RIVEREAUDirigeant—France registry
MELANIE GARNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100