DOSSIERS / SCI MELCHIOR
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Company dossier

SCI MELCHIOR

FRANCE · COMPANY · INCORPORATED 2000-06-06
KYBE ID: FR-431832328 · 431832328 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELCHIOR
fr_insee
431832328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-06
fr_insee
26 RUE CADET, 75009 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMALANDdissolvedANNA GIGNACdissolvedANNE MICHELLE KOLIVANOFFdissolvedAntonin MeunieractiveBELLEVILLE VALLEE IMMOBILIER BVIactiveBENOIT HICKEactiveBRUCE LASSAUXactiveCAEN APPART HOTELdissolvedCHERBOURG APPART HOTELdissolvedCLUB METHODES MARCHANDES MODERNESactiveCOM'JOactiveCORONA INVESTactiveDANIELLE OUAKIdissolvedDIDIER COHENdissolvedECLAT & VOUSdissolvedE W TactiveEYBELAdissolvedFINANCIERE BELLEVILLE INVESTISSEMENTS - FBIdissolvedFLORENCE MARGUERITE ANDREE PABANactiveFRANTZ FOLLIOTdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
DAVID RICHARD ABOUCAYAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100