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Company dossier

SCI EDEL

FRANCE · COMPANY · INCORPORATED 2002-05-23
KYBE ID: FR-442034369 · 442034369 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI EDEL
fr_insee
442034369
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-23
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LA COUCHOUA, 83330 LE BEAUSSET
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68.20B
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€46,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL MELINDirecteur—France registry
MARTINE WEISSDirecteur—France registry
FREDERIQUE MELINDirigeant—France registry
MATHIEU MELINDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DANIEL MELIN (officer) matches PEP Daniel Melin — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MELIN (officer) matches PEP Daniel Melin — Q66501081. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100