DOSSIERS / MELA
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Company dossier

MELA

FRANCE · COMPANY · INCORPORATED 2006-09-08
KYBE ID: FR-491728440 · 491728440 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELA
fr_insee
491728440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-08
fr_insee
8 BD DU MARECHAL FOCH, 67600 SELESTAT
fr_insee
68.20B
fr_insee
€141,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
MARIE-CHRISTINE TOUZEAdministrateur—France registry
INVESTADirigeant—France registry
ISABELLE GENYDirigeant—France registry
LA CERISE ...Dirigeant—France registry
PATRIMMODirigeant—France registry
SC CARLADirigeant—France registry
Daniel VEIBERMembre du directoire—France registry
IMMOPARCMembre du directoire—France registry
PASQUALE FUNAROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100