DOSSIERS / SCI MELBA
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Company dossier

SCI MELBA

FRANCE · COMPANY · INCORPORATED 2005-08-31
KYBE ID: FR-483916433 · 483916433 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELBA
fr_insee
483916433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-31
fr_insee
52 RUE DES FONTAINES, 31300 TOULOUSE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURE MARIE PERRUCHODirigeant—France registry
MARINE CLAIRE PERRUCHODirigeant—France registry
MARC JOSEPH JACQUES PERRUCHOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100