DOSSIERS / SCI MELINA
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Company dossier

SCI MELINA

FRANCE · COMPANY · INCORPORATED 1999-09-09
KYBE ID: FR-424082733 · 424082733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELINA
fr_insee
424082733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-09
fr_insee
100 RUE GRUERIE, 60620 BARGNY
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND COTTEDirecteur—France registry
SOPHIE HENNETONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100