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Company dossier

SCI MEGALIE

FRANCE · COMPANY · INCORPORATED 1997-09-11
KYBE ID: FR-413662511 · 413662511 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MEGALIE
fr_insee
413662511
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
1997-09-11
fr_insee
2017-08-10
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RTE DE PERASSIER, 03310 NERIS-LES-BAINS
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68.20B
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€165,102
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEANNINE LEONE SIMONE MICHELINAdministrateur—France registry
FREDERIC DEJOIEDirigeant—France registry
JEAN-CLAUDE DEJOIEDirigeant—France registry
PHILIPPE DEJOIEDirigeant—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