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Company dossier

SCI MEGALYS

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494303589 · 494303589 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MEGALYS
fr_insee
494303589
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-12
fr_insee
2023-04-24
fr_insee
5 AV GUYNEMER, 13700 MARIGNANE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE AUBERTAdministrateur—France registry
OLIVIER JACQUINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER JACQUIN (officer) matches PEP Olivier Jacquin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off