DOSSIERS / SCI MELON
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Company dossier

SCI MELON

FRANCE · COMPANY · INCORPORATED 1993-08-12
KYBE ID: FR-392106878 · 392106878 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MELON
fr_insee
392106878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-12
fr_insee
2018-04-23
fr_insee
15 AV DE LABREDE, 33850 LEOGNAN
fr_insee
68.20B
fr_insee
€160,071
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL RENE FERNAND MELONAdministrateur—France registry
ALAIN MELONDirigeant—France registry
BERTRAND JEAN MELONDirigeant—France registry
LAURENT MELONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALAIN MELON (officer) matches PEP Alain Melon — Q66501207. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off