DOSSIERS / SCI MELARO
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Company dossier

SCI MELARO

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-482982980 · 482982980 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELARO
fr_insee
482982980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-29
fr_insee
32 RUE DU DOCTEUR CELESTIN HUET, 35400 SAINT-MALO
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN JEHANNEDirecteur—France registry
CELINE BEUVIERMembre du directoire—France registry
MELANIE ANITA FREDERIQUE JEHANNEMembre du directoire—France registry
ROMANE LISE SOPHIE JEHANNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100