DOSSIERS / SCI MELANI
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Company dossier

SCI MELANI

FRANCE · COMPANY · INCORPORATED 1996-12-26
KYBE ID: FR-408418861 · 408418861 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELANI
fr_insee
408418861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-26
fr_insee
89 AV DE PARIS, 33620 CAVIGNAC
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE MEYNARDDirecteur—France registry
FRANCINE BADIEMembre du directoire—France registry
LAURENT MEYNARDMembre du directoire—France registry
NICOLAS MEYNARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100