DOSSIERS / SCI DE LA TOUR MELLITA
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Company dossier

SCI DE LA TOUR MELLITA

FRANCE · COMPANY · INCORPORATED 2007-03-21
KYBE ID: FR-495004673 · 495004673 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA TOUR MELLITA
fr_insee
495004673
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-21
fr_insee
17 RUE BATAILLE, 69008 LYON
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN BARRAUDDirigeant—France registry
MAURICE BARRAUDDirigeant—France registry
MICHEL BARRAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100