DOSSIERS / SCI MELONY
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Company dossier

SCI MELONY

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: FR-453871378 · 453871378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELONY
fr_insee
453871378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-04
fr_insee
25 AV AUBER, 06000 NICE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABBAS TOTOdissolvedADAM HEMONdissolvedALEKSANDER ANDRZEJ MATCZEWSKIactiveANDREA LUPIdissolvedAnnie Colette MORISSETactiveATLAS SOLEILdissolvedAUGUSTE AUGUSTIN N NONGAdissolvedBADR HMOUDdissolvedBANDWU BANSE MASUDIdissolvedCOTE D'AZUR PRESTATIONSdissolvedDOMAdissolvedFABIEN LEMOELactiveFRANCOISE VANNIERdissolvedGILBERT BARTOLINIdissolvedHARITHA STORESactiveHICHEM GHARBIdissolvedIMPULSE BEAUTEdissolvedJEAN BARATTEdissolvedKILYANdissolvedMALIKA MOKTARIdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
JOELLE SYLVIE MARIE BANINOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100