DOSSIERS / SCI MELANIE
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Company dossier

SCI MELANIE

FRANCE · COMPANY · INCORPORATED 1995-05-31
KYBE ID: FR-401198981 · 401198981 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MELANIE
fr_insee
401198981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-31
fr_insee
2023-02-21
fr_insee
19 AV LOUISE MICHEL, 28500 VERNOUILLET
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ARTHUR RENE ROUXAdministrateur—France registry
MELANIE ROUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off