DOSSIERS / SCI MELYSSE
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Company dossier

SCI MELYSSE

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-403842222 · 403842222 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MELYSSE
fr_insee
403842222
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-29
fr_insee
2022-05-17
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1 AV D ORIENT, 06400 CANNES
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68.20B
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€85,371
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL JEAN MARTINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL JEAN MARTIN (officer) matches PEP Jean-Michel Martin — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off