DOSSIERS / MEL-LAU
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Company dossier

MEL-LAU

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-493163661 · 493163661 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MEL-LAU
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493163661
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dissolved
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Real-estate civil company (SCI)
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2010-02-01
fr_insee
LA HEROUDIERE, 61370 SAINTE-GAUBURGE-SAINTE-COLOMBE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IDALINA VILELADirecteurFrance registry
JOAQUIM RIBEIRODirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100