DOSSIERS / SCI MELIBRI
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Company dossier

SCI MELIBRI

FRANCE · COMPANY · INCORPORATED 2006-06-23
KYBE ID: FR-490761848 · 490761848 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MELIBRI
fr_insee
490761848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-23
fr_insee
RTE DE VERNIOLLE, 09100 PAMIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRIC CHRISTIAN DELPECHDirigeant—France registry
PATRICIA GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICIA GARCIA (officer) matches PEP Patricia García García — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100